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Bourne London Limited

Bourne London Limited is a dormant company incorporated on 14 December 2005 with the registered office located in Poole, Dorset. Bourne London Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05653484
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St. Clements House
St. Clements Road
Poole
BH12 4GP
Same address since incorporation
Telephone
01202746666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • Chief Executive • British • Lives in UK • Born in Feb 1966
Bourne Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Group Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Construction Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Construction Engineering Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Parking Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Off-Site Solutions Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Rail And Special Projects Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Group Holdings Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Engineering Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Howard Davis Resigned
4 Years Ago on 16 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jul 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 Jul 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 13 Jul 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 20 Dec 2021
Termination of appointment of Howard Davis as a secretary on 16 July 2021
Submitted on 19 Jul 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 6 Jul 2021
Repayment History
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