Introduction
Watch Company
B
BOURNE NUCLEAR LTD
BOURNE NUCLEAR LTD is an active company incorporated on 15 August 2017 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 2 other business activities. BOURNE NUCLEAR LTD was registered 8 years ago.(SIC: 25110, 25620, 43999)
Status
active
Active since 8 years ago
Company No
10917034
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
St Clements House St Clements Road Parkstone Poole, BH12 4GP,
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Andrew Francis
ActiveSt Clements Road, PooleBH12 4GP
Born November 1968
Director
Appointed 01 Jul 2022
DAVIES, Andrew Francis
St Clements Road, PooleBH12 4GP
Born November 1968
Director
01 Jul 2022
Active
DAVIS, Howard
ActiveSt Clements Road, PooleBH12 4GP
Born April 1972
Director
Appointed 15 Aug 2017
DAVIS, Howard
St Clements Road, PooleBH12 4GP
Born April 1972
Director
15 Aug 2017
Active
GOVIER, Stephen Philip William
ActiveSt Clements Road, PooleBH12 4GP
Born February 1966
Director
Appointed 15 Aug 2017
GOVIER, Stephen Philip William
St Clements Road, PooleBH12 4GP
Born February 1966
Director
15 Aug 2017
Active
GLEDHILL, Simon Lee
ResignedCottingley Business Park, BradfordBD16 1PE
Born September 1965
Director
Appointed 15 Aug 2017
Resigned 26 Oct 2021
GLEDHILL, Simon Lee
Cottingley Business Park, BradfordBD16 1PE
Born September 1965
Director
15 Aug 2017
Resigned 26 Oct 2021
Resigned
HAYES, Nicholas Roy
ResignedSt Clements Road, PooleBH12 4GP
Born May 1955
Director
Appointed 15 Aug 2017
Resigned 31 Mar 2021
HAYES, Nicholas Roy
St Clements Road, PooleBH12 4GP
Born May 1955
Director
15 Aug 2017
Resigned 31 Mar 2021
Resigned
TAYLOR, Malcolm
ResignedCottingley Business Park, BradfordBD16 1PE
Born April 1963
Director
Appointed 15 Aug 2017
Resigned 26 Oct 2021
TAYLOR, Malcolm
Cottingley Business Park, BradfordBD16 1PE
Born April 1963
Director
15 Aug 2017
Resigned 26 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bourne Group Ltd
ActiveSt Clements Road, PooleBH12 4GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Bourne Group Ltd
St Clements Road, PooleBH12 4GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2019
16 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2019
11 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2017