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BOURAN CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouran Construction Limited. The company was founded 22 years ago and was given the registration number 04408700. The firm's registered office is in LICHFIELD. You can find them at Lombard House, Cross Keys, Lichfield, Staffordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOURAN CONSTRUCTION LIMITED
Company Number:04408700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Atherstone Road, Measham, Swadlincote, DE12 7EG

Secretary25 February 2005Active
41 Atherstone Road, Measham, Swadlincote, DE12 7EG

Director12 May 2005Active
41 Atherstone Road, Measham, Swadlincote, DE12 7EG

Director12 May 2005Active
32 Cambridge Drive, Clayton, Newcastle, ST5 3DD

Secretary03 April 2002Active
44, Whitehill Road, Ellistown, Coalville, LE67 1EL

Director03 April 2002Active
26 School Street, Oakthorpe, Swadlincote, DE12 7RE

Director03 April 2002Active

People with Significant Control

Mr Andrew William Bourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:Lombard House, Cross Keys, Lichfield, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Bourne
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Lombard House, Cross Keys, Lichfield, WS13 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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2011-10-12Accounts

Accounts with accounts type total exemption small.

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