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BOURNEMOUTH BUILDING & MAINTENANCE LIMITED (08737094)

BOURNEMOUTH BUILDING & MAINTENANCE LIMITED (08737094) is an active UK company. incorporated on 17 October 2013. with registered office in Bournemouth. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BOURNEMOUTH BUILDING & MAINTENANCE LIMITED has been registered for 12 years. Current directors include MCCORMACK, Simon Jonathan, WEBB, Nicola Margaret, WILSON, Kieron Edward, Councillor.

Company Number
08737094
Status
active
Type
ltd
Incorporated
17 October 2013
Age
12 years
Address
Bcp Council Civic Centre, Bournemouth, BH2 6DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MCCORMACK, Simon Jonathan, WEBB, Nicola Margaret, WILSON, Kieron Edward, Councillor
SIC Codes
82990

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Introduction
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BOURNEMOUTH BUILDING & MAINTENANCE LIMITED

BOURNEMOUTH BUILDING & MAINTENANCE LIMITED is an active company incorporated on 17 October 2013 with the registered office located in Bournemouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOURNEMOUTH BUILDING & MAINTENANCE LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08737094

LTD Company

Age

12 Years

Incorporated 17 October 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027

Previous Company Names

BOURNEMOUTH COUNCIL SHELL COMPANY LIMITED
From: 17 October 2013To: 9 September 2014
Contact
Address

Bcp Council Civic Centre Bourne Avenue Bournemouth, BH2 6DY,

Previous Addresses

Town Hall Bourne Avenue Bournemouth Dorset BH2 6DY
From: 17 October 2013To: 14 March 2022
Timeline

49 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Dec 14
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Apr 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Aug 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jul 17
Director Joined
Aug 17
Director Left
Mar 18
Director Left
Jan 19
Director Left
May 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Apr 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Aug 22
Director Left
Oct 22
Director Left
Nov 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Jun 23
Director Left
Jun 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
0
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

MCCORMACK, Simon Jonathan

Active
Bourne Avenue, BournemouthBH2 6DY
Born July 1988
Director
Appointed 19 Jun 2023

WEBB, Nicola Margaret

Active
Bourne Avenue, BournemouthBH2 6DY
Born August 1960
Director
Appointed 05 Dec 2022

WILSON, Kieron Edward, Councillor

Active
Bourne Avenue, BournemouthBH2 6DY
Born December 1994
Director
Appointed 19 Jun 2023

BROOKS, Nigel David

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born September 1951
Director
Appointed 12 Feb 2021
Resigned 08 May 2023

COULTER, Tanya Jane

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born March 1966
Director
Appointed 26 Aug 2014
Resigned 22 Jan 2015

DUNLOP, Beverley

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born December 1958
Director
Appointed 21 Aug 2017
Resigned 23 May 2019

FREEMAN, Paul Russell

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born March 1964
Director
Appointed 26 Aug 2014
Resigned 09 Apr 2020

HAIDER, Shirley

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born February 1974
Director
Appointed 01 Oct 2021
Resigned 19 Aug 2022

INGLETON, Robin Clifford

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born February 1960
Director
Appointed 04 Feb 2015
Resigned 31 Mar 2016

JOSEY, Gary Andrew

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born August 1961
Director
Appointed 27 Jan 2017
Resigned 29 Jan 2019

JOSEY, Gary Andrew

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born August 1961
Director
Appointed 26 Aug 2014
Resigned 31 Mar 2015

LAMBOURNE, Hugh Robert

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born May 1967
Director
Appointed 08 Aug 2016
Resigned 02 Mar 2018

LAWTON, Robert

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born December 1950
Director
Appointed 12 Feb 2021
Resigned 06 Jan 2022

LAWTON, Robert

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born December 1950
Director
Appointed 26 Aug 2014
Resigned 12 Jun 2019

LUDGATE, Simon Ludgate

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born August 1952
Director
Appointed 26 Aug 2014
Resigned 31 Mar 2016

MCCORMACK, Simon Jonathan

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born July 1988
Director
Appointed 07 Aug 2019
Resigned 12 Feb 2021

MCDONALD, Andrew James

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born June 1967
Director
Appointed 27 Jan 2017
Resigned 04 Oct 2022

MEALINGS, Lorraine Ann Rose

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born March 1972
Director
Appointed 03 Sept 2019
Resigned 01 Nov 2022

OAKLEY, Patrick William

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born March 1948
Director
Appointed 29 Sept 2014
Resigned 10 Jul 2017

RAMPTON, Karen Alexis

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born August 1959
Director
Appointed 19 Jan 2022
Resigned 19 Jun 2023

TOMLIN, Benjamin Richard

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born January 1976
Director
Appointed 05 Dec 2022
Resigned 05 May 2023

WHITTLES, Paul Keith

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born July 1979
Director
Appointed 01 Apr 2016
Resigned 21 Oct 2019

WILKINSON, Elizabeth Rachel

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born November 1967
Director
Appointed 17 Oct 2013
Resigned 22 Jan 2015

WILKINSON, Thomas Paul

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born January 1976
Director
Appointed 26 Aug 2014
Resigned 03 Feb 2015

WILSON, Kieron Edward, Councillor

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born December 1994
Director
Appointed 19 Jul 2019
Resigned 12 Feb 2021

WORTHING, Tina

Resigned
Bourne Avenue, BournemouthBH2 6DY
Born February 1967
Director
Appointed 11 Oct 2019
Resigned 05 Oct 2021

Persons with significant control

1

Bournemouth Christchurch And Poole Council

Active
Town Hall, BournemouthBH2 6DY

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Medium
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Change To A Person With Significant Control
2 April 2019
PSC06Notification of Ceasing to be a PSC
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Full
13 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2015
TM01Termination of Director
Resolution
22 February 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Change Account Reference Date Company Current Extended
23 October 2014
AA01Change of Accounting Reference Date
Resolution
17 October 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 September 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Incorporation Company
17 October 2013
NEWINCIncorporation