BOURNE GROUP LTD.

Profile BOURNE GROUP LTD.

Actual on 01.12.2021
Company name
BOURNE GROUP LTD.
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Company number
00412198
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 June 1946
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
ST CLEMENTS HOUSE, ST CLEMENTS ROAD, POOLE DORSET, PARKSTONE, BH12 4GP
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PSC and Officers BOURNE GROUP LTD.

Officers

(as of 18.09.2020)

BUTTERS, Karl James
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Development Director
Country of residence: England
DAVIS, Howard
Status: Active
Appointed on: Tuesday, 30 January 2007
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Role: Secretary
DAVIS, Howard
Status: Active
Appointed on: Friday, 24 June 2005
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
GOVIER, Stephen Philip William
Status: Active
Appointed on: Thursday, 07 February 2008
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
HATTON, Nicholas Michael
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Managing Director
Country of residence: England
HAYES, Nicholas Roy
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: England
MOSS, Nigel John
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Group Development Director
Country of residence: England
PILLINGER, Alan Harold
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
Country of residence: England
COLES, Keith Neil
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Friday, 02 November 2007
Correspondence address: 45 Corfe Way, Broadstone, Dorset, BH18 9ND
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Commercial Director
GRAHAM, Curzon
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Friday, 02 November 2007
Correspondence address: 38 Fernside Road, Talbot Park, Bournemouth, Dorset, BH9 2LB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
MOSS, Nigel John
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Friday, 02 November 2007
Correspondence address: 34 Green Lane, Ford, Salisbury, Wiltshire, SP4 6DE
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Engineer
Country of residence: England
PILLINGER, Alan Harold
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Friday, 02 November 2007
Correspondence address: 97 Wimborne Road, Wimborne, Dorset, BH21 3DS
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Technical Director
Country of residence: England
GRANT, Geoffrey
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Friday, 07 January 2005
Correspondence address: Little Whitemoor Farm, Kings Stag, Sturminster Newton, Dorset, DT10 2AU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAVEYSTOCK, Robert Harold
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 17 March 2000
Correspondence address: 15 Wimblehurst Road, Horsham, West Sussex, RH12 2EA
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Regional Director
WISCOMBE, Philip James
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Friday, 24 October 2003
Correspondence address: 89 Thicket Road, Sutton, Surrey, SM1 4PX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Marketing Director
WOOD, Terence James
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Friday, 27 March 2015
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Group Development Director
Country of residence: England
JONES, Michael John
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 17 Milestone Road, Oakdale, Poole, Dorset, BH15 3DR
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
FOX, Frederick Roy
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Friday, 29 December 2000
Correspondence address: 3 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Technical Director
NOLSON, William Norman Brook
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Friday, 29 September 2006
Correspondence address: 6 Branksome Gate, 52 Western Road, Poole, Dorset, BH13 6EX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
DAY, Nicholas John
Status: Not active
Appointed on: Friday, 22 November 1991
Resigned on: Monday, 16 March 1992
Correspondence address: 32 Tatnam Road, Poole, Dorset, BH15 2DR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
BURKE, Rex
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
SANDS, David Frederick
Status: Not active
Resigned on: Thursday, 06 November 2014
Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Robert Algie
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: Chamberlaynes Farm House, Bere Regis, Wareham, Dorset, BL20 7LS
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
FERGUSON, Alasdair Forbes
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Cliff Edge 58 Elms Avenue, Poole, Dorset, BH14 8EF
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Chairman
DRANE, David Michael
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Tuesday, 03 January 2006
Correspondence address: 7 Hayward Way, Verwood, Dorset, BH31 6HS
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Production Director
SPICER, Peter
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Wednesday, 28 February 2001
Correspondence address: 5 Moorland Gate, Christchurch Road, Ringwood, Hampshire, BH24 3BD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Construction
Country of residence: United Kingdom
KING, Roger Charles
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
Role: Secretary
KING, Roger Charles
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Bourne Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Clements House Poole, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent