About

Registered Number: 05552519
Date of Incorporation: 02/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10-12 Alder Hills Industrial Park, Alder Road, Poole, Dorset, BH12 4AL,

 

Bourne Electric Ltd was registered on 02 September 2005 and are based in Poole in Dorset, it's status in the Companies House registry is set to "Active". Parker, Lee Paula, Parker, David Henry are listed as the directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, David Henry 02 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Lee Paula 05 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 06 July 2020
CS01 - N/A 11 September 2019
CH03 - Change of particulars for secretary 11 September 2019
CH01 - Change of particulars for director 11 September 2019
PSC04 - N/A 11 September 2019
PSC04 - N/A 11 September 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 20 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 22 May 2012
SH01 - Return of Allotment of shares 14 April 2012
AD01 - Change of registered office address 22 February 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 28 September 2009
395 - Particulars of a mortgage or charge 18 June 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 18 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 13 October 2006
RESOLUTIONS - N/A 13 September 2005
225 - Change of Accounting Reference Date 13 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.