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BOURNE ELECTRIC LIMITED

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

This company is commonly known as Bourne Electric Limited. The company was founded 18 years ago and was given the registration number 05552519. The firm's registered office is in POOLE. You can find them at Unit 10-12 Alder Hills Industrial Park, Alder Road, Poole, Dorset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BOURNE ELECTRIC LIMITED
Company Number:05552519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 10-12 Alder Hills Industrial Park, Alder Road, Poole, Dorset, England, BH12 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10-12, Alder Hills Industrial Park, Alder Road, Poole, England, BH12 4AL

Secretary05 October 2006Active
Unit 10-12, Alder Hills Industrial Park, Alder Road, Poole, England, BH12 4AL

Director02 September 2005Active
Unit 10-12, Alder Hills Industrial Park, Alder Road, Poole, England, BH12 4AL

Director01 May 2021Active
18a St Clair Road, Canford Cliffs, Poole, BH13 7JR

Secretary02 September 2005Active

People with Significant Control

Mrs Lee Paula Parker
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Unit 10-12, Alder Hills Industrial Park, Poole, England, BH12 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Henry Parker
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Unit 10-12, Alder Hills Industrial Park, Poole, England, BH12 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Resolution

Resolution.

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2021-05-12Officers

Appoint person director company with name date.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Officers

Change person secretary company with change date.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-04-20Address

Change registered office address company with date old address new address.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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