Active
Company Information for BOURNE GROUP LTD.
St Clements House, St Clements Road, Parkstone, POOLE DORSET, BH12 4GP,
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Company Registration Number
00412198
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BOURNE GROUP LTD. | ||||
Legal Registered Office | ||||
St Clements House St Clements Road Parkstone POOLE DORSET BH12 4GP Other companies in BH12 | ||||
Previous Names | ||||
|
Company Number | 00412198 | |
---|---|---|
Company ID Number | 00412198 | |
Date formed | 1946-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-18 09:58:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOURNE GROUP HOLDINGS LTD | ST CLEMENTS HOUSE ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH12 4GP | Active | Company formed on the 1992-03-10 | |
BOURNE GROUP LLC | 7612 PAUL WEITZ ST LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2004-01-20 | |
BOURNE GROUP PTE. LTD. | BUKIT MERAH CENTRAL Singapore 150165 | Dissolved | Company formed on the 2008-09-13 | |
BOURNE GROUP LLC | 96319 Piney Island Drive Fernandina Beach FL 32034 | Active | Company formed on the 2007-07-02 | |
BOURNE GROUP, INC. | 8160 BAYMEADOWS WAY WEST #100 JACKSONVILLE FL 32256 | Inactive | Company formed on the 2002-05-03 | |
BOURNE GROUP CONSULTING LTD. | GROUND FLOOR CROMWELL HOUSE 15 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BT | Active | Company formed on the 2017-06-14 | |
BOURNE GROUP LLC | California | Unknown | ||
BOURNE GROUP COMPANY | 1499 COUNTRY CLUB RD HOOD RIVER OR 97031 | Active | Company formed on the 2019-04-04 | |
Bourne Group LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOWARD DAVIS |
||
KARL JAMES BUTTERS |
||
HOWARD DAVIS |
||
STEPHEN PHILIP WILLIAM GOVIER |
||
NICHOLAS MICHAEL HATTON |
||
NICHOLAS ROY HAYES |
||
ALAN HAROLD PILLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JAMES WOOD |
Director | ||
DAVID FREDERICK SANDS |
Director | ||
KEITH NEIL COLES |
Director | ||
CURZON GRAHAM |
Director | ||
NIGEL JOHN MOSS |
Director | ||
ALAN HAROLD PILLINGER |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
ROGER CHARLES KING |
Director | ||
WILLIAM NORMAN BROOK NOLSON |
Director | ||
DAVID MICHAEL DRANE |
Director | ||
GEOFFREY GRANT |
Director | ||
PHILIP JAMES WISCOMBE |
Director | ||
MICHAEL JOHN JONES |
Director | ||
REX BURKE |
Director | ||
PETER SPICER |
Director | ||
FREDERICK ROY FOX |
Director | ||
ROBERT HAROLD BAVEYSTOCK |
Director | ||
ROBERT ALGIE WILLIAMSON |
Director | ||
ALASDAIR FORBES FERGUSON |
Director | ||
NICHOLAS JOHN DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE ENGINEERING LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE PARKING LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Company Secretary | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Company Secretary | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Company Secretary | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE PARKING LTD | Director | 2016-04-04 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
STEELRAY NO.503 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BS2 (2011) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE STEEL (TRUSTEES) LTD. | Director | 2007-05-01 | CURRENT | 1992-05-21 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Director | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE PARKING LTD | Director | 2005-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
BS2 (2011) LIMITED | Director | 2015-06-01 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2010-04-06 | CURRENT | 2005-08-19 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2010-04-06 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2010-04-06 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2010-04-06 | CURRENT | 1988-10-19 | Active | |
BOURNE STEEL LTD | Director | 2010-04-06 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2010-04-06 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2010-04-06 | CURRENT | 2006-10-30 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2008-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2003-01-02 | CURRENT | 1992-03-10 | Active | |
BOURNE PARKING LTD | Director | 2000-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
BOURNE PARKING LTD | Director | 2015-04-06 | CURRENT | 1988-03-30 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2006-01-03 | CURRENT | 1988-04-26 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active | |
BOURNE STEEL (TRUSTEES) LTD. | Director | 2000-12-18 | CURRENT | 1992-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Howard Davis on 2021-07-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD PILLINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr Nicholas Michael Hatton on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel John Moss on 2020-01-01 | |
CH01 | Director's details changed for Mr Nicholas Michael Hatton on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN MOSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
RES15 | CHANGE OF COMPANY NAME 06/04/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARL JAMES BUTTERS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL HATTON | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Stephen Philip William Govier on 2013-03-12 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SANDS | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAMES WOOD | |
AP01 | DIRECTOR APPOINTED MR ALAN HAROLD PILLINGER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROY HAYES | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AR01 | 05/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STREPHEN PHILIP WILLIAM GOVIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOURNE STEEL LTD CERTIFICATE ISSUED ON 13/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0219061 | Active | Licenced property: ST. CLEMENTS HOUSE BOURNE STEEL LTD ST. CLEMENTS ROAD POOLE ST. CLEMENTS ROAD GB BH12 4GP. Correspondance address: ST CLEMENTS HOUSE BOURNE STEEL LTD ST CLEMENTS ROAD POOLE ST CLEMENTS ROAD GB BH12 4GP | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0219061 | Active | Licenced property: ST. CLEMENTS HOUSE BOURNE STEEL LTD ST. CLEMENTS ROAD POOLE ST. CLEMENTS ROAD GB BH12 4GP. Correspondance address: ST CLEMENTS HOUSE BOURNE STEEL LTD ST CLEMENTS ROAD POOLE ST CLEMENTS ROAD GB BH12 4GP |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
Satisfied | MIDLAND BANK PLC | ||
MORTGAGE | Satisfied | MIDLAND BANK LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE GROUP LTD.
BOURNE GROUP LTD. owns 2 domain names.
bourneoffsite.co.uk bournedesignandbuild.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOURNE GROUP LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |