Bourne Design And Build Limited. Head office in Poole. Check Director.

Bourne Design And Build Limited, Poole

Bourne Design and Build Limited is a private limited company. Once, it was named Bourne Construction Limited (it was changed on 2010-07-26). Located at St. Clements House, St. Clements Road, Poole BH12 4GP, the above-mentioned 17 years old enterprise was incorporated on 2006-08-25 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the company: Stephen G. (appointed on 30 January 2008), Howard D. (appointed on 30 January 2007).

About
Name: Bourne Design And Build Limited
Number: 05916966
Incorporation date: 2006-08-25
End of financial year: 31 October


Address:	St. Clements House St. Clements Road Poole BH12 4GP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Bourne Group Ltd.

6 April 2016

Address	St Clements House St. Clements Road, Poole, BH12 4GP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	412198
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

The deadline for Bourne Design and Build Limited confirmation statement filing is 2024-09-08. The most current one was sent on 2023-08-25. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary business Bourne Group Ltd. who owns over 3/4 of shares. The corporate PSC can be found at St. Clements Road, BH12 4GP Poole.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 25, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 25, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 25, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 25, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 16, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 25, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 25, 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control September 10, 2018 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 25, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 25, 2017 filed on: 1st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 25, 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
CH01	On March 12, 2013 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on November 6, 2014 filed on: 24th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 22, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
CERTNM	Company name changed bourne construction LIMITEDcertificate issued on 26/07/10 filed on: 26th, July 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 14, 2010 filed on: 14th, July 2010 \| resolution	Free Download (1 page)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 9th, September 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
288a	On January 30, 2008 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
288a	On January 30, 2008 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 25, 2006. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/10/08 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 25, 2006. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2007 \| capital	Free Download (1 page)
288b	On February 10, 2007 Secretary resigned;director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
288a	On February 10, 2007 New secretary appointed;new director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
288a	On February 10, 2007 New secretary appointed;new director appointed filed on: 10th, February 2007 \| officers	Free Download (2 pages)
288b	On February 10, 2007 Secretary resigned;director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2006 \| incorporation	Free Download (17 pages)

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