BC

BOURNE CONSTRUCTION LIMITED

Active

Company number 01564645

Poole · Incorporated 29 May 1981

St. Clements House St. Clements Road, Parkstone, Poole, Dorset, BH12 4GP

Last updated on 17 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KADOPORT LIMITED · 29 May 1981 – 23 February 1982

QUIKSPAN CONSTRUCTION LIMITED · 23 February 1982 – 10 September 2007

BOURNE DESIGN & BUILD LIMITED · 10 September 2007 – 26 July 2010

Company overview

Bourne Construction Limited is an active private limited company incorporated on 29 May 1981 and registered in England and Wales. Its registered office is at St. Clements House, St. Clements Road, Parkstone, Poole, Dorset, BH12 4GP. The company is currently in the process of voluntary strike-off, having filed a DS01 application on 21 July 2026 and a related GAZ1(A) notice on 28 July 2026. It remains under the 100% ownership of Bourne Group Ltd.

The company’s principal activity is classified under SIC code 43999 (other specialised construction activities). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity, were made up to 31 October 2025, with the next accounts due by 31 July 2027. The last confirmation statement was made up to 5 April 2026.

The directors are Howard Davis (appointed 30 January 2007) and Stephen Philip William Govier (appointed 6 April 2010), both British nationals residing in the UK.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bourne Group Ltd.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
21 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2016 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 July 2010 View
Certificate Change Of Name Company
Change Of Name
26 July 2010 View
Resolution
Resolution
14 July 2010 View
Appoint Person Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 August 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
29 April 2008 View
Certificate Change Of Name Company
Change Of Name
10 September 2007 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
13 April 2006 View
Resolution
Resolution
26 April 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Miscellaneous
Miscellaneous
20 April 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Dormant
Accounts
10 April 2003 View
Accounts With Accounts Type Dormant
Accounts
19 July 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
1 May 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Dormant
Accounts
21 April 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Dormant
Accounts
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Dormant
Accounts
27 April 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
24 April 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Dormant
Accounts
9 April 1995 View
Legacy
Annual Return
9 April 1995 View
Legacy
Annual Return
11 April 1994 View
Accounts With Accounts Type Dormant
Accounts
11 April 1994 View
Legacy
Officers
6 April 1994 View
Accounts With Accounts Type Dormant
Accounts
25 April 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Address
8 November 1992 View
Accounts With Accounts Type Dormant
Accounts
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Capital
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Address
22 February 1990 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full
Accounts
13 May 1988 View
Legacy
Annual Return
26 April 1988 View
Legacy
Officers
21 April 1988 View
Accounts With Made Up Date
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Capital
1 December 1987 View
Legacy
Capital
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Legacy
Accounts
2 October 1987 View
Legacy
Officers
11 August 1987 View
Legacy
Mortgage
16 June 1987 View
Legacy
Officers
22 May 1987 View
Legacy
Address
24 April 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Address
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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