1
B.46 DEVELOPMENTS LTD
10883882 02891188, 13446619, SC876892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 16 - Director → ME
2
St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
St Clements House St Clements Road, Parkstone, Poole, Dorset
Active Corporate (5 parents, 2 offsprings)
Officer
2014-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
4 Whitehall Court, Westminster, London
Active Corporate (121 parents, 4 offsprings)
Officer
2021-07-06 ~ 2023-01-27
IIF 23 - Director → ME
2013-05-09 ~ 2014-06-26
IIF 22 - Director → ME
5
St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
LAW 22 LIMITED - 1988-07-20
St. Clements House, St. Clements Road, Poole, Dorset
Active Corporate (7 parents)
Officer
2010-04-06 ~ now
IIF 20 - Director → ME
7
BOURNE DESIGN & BUILD LIMITED
- 2010-07-26
01564645QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
KADOPORT LIMITED - 1982-02-23
St. Clements House St. Clements Road, Parkstone, Poole, Dorset
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-06 ~ now
IIF 14 - Director → ME
8
BOURNE DESIGN AND BUILD LIMITED
- now 05916966 St. Clements House, St. Clements Road, Poole, Dorset
Active Corporate (5 parents)
Officer
2008-01-30 ~ now
IIF 19 - Director → ME
9
St. Clements House, St. Clements Road, Poole
Active Corporate (14 parents)
Officer
2010-04-06 ~ now
IIF 18 - Director → ME
10
BOURNE GROUP HOLDINGS LTD
- now 02695601BOURNE STEEL HOLDINGS LTD
- 2004-02-13
02695601FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
M M & S (2095) LIMITED - 1992-04-13
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (14 parents, 3 offsprings)
Officer
2003-01-02 ~ now
IIF 6 - Director → ME
11
BOURNE STEEL LTD - 2007-11-13
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (26 parents, 12 offsprings)
Officer
2008-02-07 ~ now
IIF 7 - Director → ME
12
St. Clements House, St. Clements Road, Poole
Active Corporate (6 parents)
Officer
2010-04-06 ~ now
IIF 17 - Director → ME
13
St Clements House St Clements Road, Parkstone, Poole, Dorset
Active Corporate (7 parents)
Officer
2017-08-15 ~ now
IIF 11 - Director → ME
14
BOURNE OFF-SITE SOLUTIONS LIMITED
- now 02248096BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
LAW 23 LIMITED - 1988-07-20
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (11 parents)
Officer
2010-04-06 ~ now
IIF 8 - Director → ME
15
BOURNE STEEL LIMITED - 1997-04-02
LAW 24 LIMITED - 1988-10-31
St.clements House, St.clements Road, Parkstone, Poole Dorset
Active Corporate (27 parents)
Officer
2000-01-01 ~ now
IIF 9 - Director → ME
16
BOURNE RAIL AND SPECIAL PROJECTS LTD
- now 02306999BOURNE SPECIAL PROJECTS LTD
- 2021-03-12
02306999OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
LAW 66 LIMITED - 1989-01-11
St Clements House, St Clements Road, Parkstone, Poole, Dorset
Active Corporate (10 parents)
Officer
2010-04-06 ~ now
IIF 10 - Director → ME
17
BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
St Clements House, St Clements, Road, Poole, Dorset
Active Corporate (18 parents)
Officer
2010-04-06 ~ now
IIF 4 - Director → ME
18
St Clements House, St Clements, Road, Poole, Dorset
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-06 ~ now
IIF 5 - Director → ME
19
Steel House Barnsley Road, Wombwell, Barnsley
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ dissolved
IIF 21 - Director → ME