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BOURNE OFF-SITE SOLUTIONS LIMITED

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

This company is commonly known as Bourne Off-site Solutions Limited. The company was founded 36 years ago and was given the registration number 02248096. The firm's registered office is in PARKSTONE. You can find them at St Clements House, St Clements Road, Parkstone, Poole Dorset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOURNE OFF-SITE SOLUTIONS LIMITED
Company Number:02248096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director30 January 2007Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director06 April 2010Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Secretary30 January 2007Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Secretary-Active
Cliff Edge 58 Elms Avenue, Poole, BH14 8EF

Director-Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director03 January 2006Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Director-Active
17 Princess Road, Swanage, BH19 1JG

Director01 May 2007Active
6 Branksome Gate, 52 Western Road, Poole, BH13 6EX

Director03 January 2006Active
St Clements House, St Clements Road, Parkstone, BH12 4GP

Director-Active
29, Chilfrome Close, Canford Heath, Poole, BH17 9WE

Director24 July 2008Active

People with Significant Control

Bourne Group Ltd
Notified on:10 September 2020
Status:Active
Country of residence:England
Address:St Clements House, St. Clements Road, Poole, England, BH12 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Bourne Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Clements House, St. Clements Road, Poole, England, BH12 4GP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-07-04Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Officers

Termination director company with name termination date.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Change person director company with change date.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-20Officers

Change person director company with change date.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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