BOURNE LONDON LIMITED
Non-Trading
General Information
NAME
BOURNE LONDON LIMITED
COMPANY NUMBER
05653484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
www.bournegroup.eu
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH12 4GP
Telephone: 01202746666
TPS: No
St. Clements House
St. Clements Road
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 LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE LONDON 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 |
|
14/12/2005 - Present (19years) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 14/12/2005 - 31/01/2007 (1 years and 1 months) Secretary: 14/12/2005 - 31/01/2007 (1 years and 1 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
14/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 22/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 01/09/2015 | New Board Member Stephen Philip William Govier (919056815) Appointed |
| 01/09/2015 | Stephen Philip William Govier (906774918) has left the board |
| 27/07/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 30/12/2014 | David Frederick Sands (900036772) has left the board |
| 14/07/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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