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Bourne Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bournemouth, Christchurch and Poole
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Company Details
  • Business Name
    Bourne Group LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    00412198
  • Listing UID
    156941
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Location
  • Bourne Group LTD, ST. Clements Road, Poole, BH12 4GP

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Geolocation Details
  • Latitude
    50.739292
  • Longitude
    -1.953749
  • Easting
    403360.0
  • Northing
    93299.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL267285
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 11, 2018
    Shortcode
    [email_notify]
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    Company Officers
    DAVIS, Howard
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    GALWAY, Craig Antony
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    GOVIER, Stephen Philip William
    Appointed On: February 7, 2008
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    HATTON, Nicholas Michael
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    DAVIS, Howard
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: secretary
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: July 16, 2021
    KING, Roger Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
    Resigned On: January 31, 2007
    BAVEYSTOCK, Robert Harold
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: 15 Wimblehurst Road, Horsham, West Sussex, RH12 2EA
    Resigned On: March 17, 2000
    BURKE, Rex
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: director
    Address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL
    Resigned On: March 31, 2002
    BUTTERS, Karl James
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: February 5, 2026
    COLES, Keith Neil
    Appointed On: April 28, 1997
    Occupation: N/A
    Role: director
    Address: 45 Corfe Way, Broadstone, Dorset, BH18 9ND
    Resigned On: November 2, 2007
    DAY, Nicholas John
    Appointed On: November 22, 1991
    Occupation: N/A
    Role: director
    Address: 32 Tatnam Road, Poole, Dorset, BH15 2DR
    Resigned On: March 16, 1992
    DRANE, David Michael
    Appointed On: April 28, 1997
    Occupation: N/A
    Role: director
    Address: 7 Hayward Way, Verwood, Dorset, BH31 6HS
    Resigned On: January 3, 2006
    FERGUSON, Alasdair Forbes
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cliff Edge 58 Elms Avenue, Poole, Dorset, BH14 8EF
    Resigned On: March 31, 1994
    FOX, Frederick Roy
    Appointed On: April 28, 1997
    Occupation: N/A
    Role: director
    Address: 3 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
    Resigned On: December 29, 2000
    GRAHAM, Curzon
    Appointed On: January 27, 2006
    Occupation: N/A
    Role: director
    Address: 38 Fernside Road, Talbot Park, Bournemouth, Dorset, BH9 2LB
    Resigned On: November 2, 2007
    GRANT, Geoffrey
    Appointed On: June 30, 2003
    Occupation: N/A
    Role: director
    Address: Little Whitemoor Farm, Kings Stag, Sturminster Newton, Dorset, DT10 2AU
    Resigned On: January 7, 2005
    HAYES, Nicholas Roy
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: March 31, 2021
    JONES, Michael John
    Appointed On: July 27, 2001
    Occupation: N/A
    Role: director
    Address: 17 Milestone Road, Oakdale, Poole, Dorset, BH15 3DR
    Resigned On: June 28, 2002
    KING, Roger Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
    Resigned On: January 31, 2007
    MOSS, Nigel John
    Appointed On: October 21, 2019
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: June 13, 2024
    MOSS, Nigel John
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: director
    Address: 34 Green Lane, Ford, Salisbury, Wiltshire, SP4 6DE
    Resigned On: November 2, 2007
    NOLSON, William Norman Brook
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: 6 Branksome Gate, 52 Western Road, Poole, Dorset, BH13 6EX
    Resigned On: September 29, 2006
    PILLINGER, Alan Harold
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: March 31, 2021
    PILLINGER, Alan Harold
    Appointed On: March 17, 2000
    Occupation: N/A
    Role: director
    Address: 97 Wimborne Road, Wimborne, Dorset, BH21 3DS
    Resigned On: November 2, 2007
    SANDS, David Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: November 6, 2014
    SPICER, Peter
    Appointed On: March 12, 1998
    Occupation: N/A
    Role: director
    Address: 5 Moorland Gate, Christchurch Road, Ringwood, Hampshire, BH24 3BD
    Resigned On: February 28, 2001
    WILLIAMSON, Robert Algie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chamberlaynes Farm House, Bere Regis, Wareham, Dorset, BL20 7LS
    Resigned On: March 12, 1998
    WISCOMBE, Philip James
    Appointed On: April 28, 1997
    Occupation: N/A
    Role: director
    Address: 89 Thicket Road, Sutton, Surrey, SM1 4PX
    Resigned On: October 24, 2003
    WOOD, Terence James
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: director
    Address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
    Resigned On: March 27, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    group
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    BOURNE GROUP LTD.
    Company Number
    00412198
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 5, 2026
    Next Due
    April 19, 2027
    Next Made Up To
    April 5, 2027
    Overdue
    No
    Date Of Creation
    June 5, 1946
    ETag
    d90f04a8df846738442ac4016ac9ef901c666bd4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 5, 2016
    Previous Company Names
    Ceased On
    September 10, 2018
    Effective From
    November 13, 2007
    Name
    BOURNE CONSTRUCTION ENGINEERING LTD
    Ceased On
    November 13, 2007
    Effective From
    April 2, 1997
    Name
    BOURNE STEEL LTD
    Ceased On
    April 2, 1997
    Effective From
    October 31, 1988
    Name
    FORELLE CONSTRUCTION LIMITED
    Ceased On
    October 31, 1988
    Effective From
    June 5, 1946
    Name
    BOURNE STEEL LIMITED
    Registered Office Address
    Address Line 1
    St Clements House
    Address Line 2
    St Clements Road
    Locality
    Parkstone
    Post Code
    BH12 4GP
    Region
    Poole Dorset
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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