This company is commonly known as Bourne Special Projects Ltd. The company was founded 35 years ago and was given the registration number 02306999. The firm's registered office is in PARKSTONE, POOLE. 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..
| Name | : | BOURNE SPECIAL PROJECTS LTD |
|---|---|---|
| Company Number | : | 02306999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Director | 01 October 2019 | Active |
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Director | 30 January 2007 | Active |
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Director | 01 January 2021 | Active |
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Director | 06 April 2010 | Active |
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Secretary | 30 January 2007 | Active |
| 8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR | Secretary | - | Active |
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Director | 02 March 2006 | Active |
| 8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR | Director | - | Active |
| St Clements House, St Clements Road, Parkstone, Poole, BH12 4GP | Director | - | Active |
| 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 | : |
|
| Bourne Structures 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type dormant. | Download |
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