BOURNE OFF-SITE SOLUTIONS LIMITED
Non-Trading
General Information
NAME
BOURNE OFF-SITE SOLUTIONS LIMITED
COMPANY NUMBER
02248096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/04/1988
(36 years and 7 months old)
WEBSITE
www.bournegroup.eu
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/04/2005
07/02/2006
BOURNE MODULAR SYSTEMS LIMITED
View all previous names
POOLE DORSET
BH12 4GP
Telephone: 01202746666
TPS: No
St. Clements House
St. Clements Road
Parkstone
Poole, Dorset
BH12 4GP
Telephone: 746666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
| BOURNE OFF-SITE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE OFF-SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE OFF-SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE OFF-SITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/01/2007 - Present (17 years and 10 months) Secretary: 30/01/2007 - Present (17 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 16 Past: 18 |
View Report |
|
06/04/2010 - Present (14 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
05/04/1991 - Present (33 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 05/04/1991 - 31/01/2007 (15 years and 9 months) Secretary: 05/04/1991 - 31/01/2007 (15 years and 9 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
05/04/1991 - 31/03/1994 (2 years and 11 months) Born in Apr 1919 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.46 TRUSTEES LTD. | Active - Accounts Filed | View Report |
| B.46 DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNE GROUP LTD. | Active - Accounts Filed | View Report |
| BOURNE CONSTRUCTION ENGINEERING LTD. | Non-Trading | View Report |
| BOURNE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOURNE DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| BOURNE ENGINEERING LIMITED | Non-Trading | View Report |
| BOURNE LONDON LIMITED | Non-Trading | View Report |
| BOURNE NUCLEAR LTD | Non-Trading | View Report |
| BOURNE OFF-SITE SOLUTIONS LIMITED | Non-Trading | View Report |
| BOURNE PARKING LTD | Non-Trading | View Report |
| BOURNE STEEL LTD | Non-Trading | View Report |
| BOURNE STRUCTURES LIMITED | Non-Trading | View Report |
| BS2 (2011) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 01/09/2015 | Stephen Philip William Govier (906774918) has left the board |
| 01/09/2015 | New Board Member Stephen Philip William Govier (919056815) Appointed |
| 27/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 30/12/2014 | David Frederick Sands (900036772) has left the board |
| 14/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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