About

Registered Number: 02237804
Date of Incorporation: 30/03/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: St.Clements House, St.Clements Road, Parkstone, Poole Dorset, BH12 4GP

 

Bourne Parking Ltd was founded on 30 March 1988. We don't know the number of employees at this business. There are 11 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERS, Karl James 04 April 2016 - 1
CUNNINGHAM, Dean Robert 06 April 2015 - 1
HARDING, Clive John 01 November 2019 - 1
DRANE, David Michael 24 September 1996 07 April 1997 1
FOX, Frederick Roy N/A 07 April 1997 1
GARMAN, Anthony John 02 January 1995 28 June 1996 1
GROUT, Kenneth William Ronald N/A 30 September 1991 1
HAINES, Michael Vincent 24 July 2008 22 May 2009 1
LUXTON, Paul Gregory 20 May 2002 28 October 2011 1
SPICER, Peter 01 April 2008 25 August 2011 1
WISCOMBE, Philip James 02 January 1995 07 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 15 November 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 01 November 2019
CH01 - Change of particulars for director 25 October 2019
CH01 - Change of particulars for director 25 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 27 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 21 August 2015
CH01 - Change of particulars for director 20 August 2015
AP01 - Appointment of director 20 August 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 01 May 2015
TM01 - Termination of appointment of director 24 December 2014
AA - Annual Accounts 09 July 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 14 August 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
AA - Annual Accounts 23 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
AA - Annual Accounts 13 April 2006
363s - Annual Return 13 April 2006
RESOLUTIONS - N/A 26 April 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 10 April 2003
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 08 April 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
AA - Annual Accounts 26 April 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 27 April 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 21 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
363s - Annual Return 14 April 1997
CERTNM - Change of name certificate 01 April 1997
288a - Notice of appointment of directors or secretaries 07 October 1996
288 - N/A 17 July 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 16 April 1996
288 - N/A 29 December 1995
AA - Annual Accounts 09 April 1995
363s - Annual Return 09 April 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 11 April 1994
288 - N/A 06 April 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 14 April 1993
RESOLUTIONS - N/A 12 May 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 26 April 1992
288 - N/A 24 October 1991
288 - N/A 24 October 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
287 - Change in situation or address of Registered Office 21 February 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 24 April 1989
288 - N/A 11 November 1988
288 - N/A 11 November 1988
288 - N/A 11 November 1988
288 - N/A 11 November 1988
CERTNM - Change of name certificate 28 October 1988
RESOLUTIONS - N/A 11 October 1988
288 - N/A 11 October 1988
287 - Change in situation or address of Registered Office 11 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1988
NEWINC - New incorporation documents 30 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.