ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED

ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED is an active private limited company, incorporated on 15 November 1993. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Holyrood Close, Poole. The company's accounts were last made up to 30 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Company Information

Company Number02871775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARENA BUSINESS CENTRE
Address Line 2HOLYROOD CLOSE
Post TownPOOLE
CountryENGLAND
PostcodeBH17 7FJ

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges0
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED

Directors

(The company's officers)
MR RUSSELL SEAN BOURTON
(~61 year old British national)
ARENA, HOLYROOD CLOSE, CREEKMOOR, POOLE, DORSET, BH17 7BA
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 16/11/1993
MRS WENDY PATRICIA BOURTON
(~55 year old British national)
ARENA HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2017
WENDY BOURTON
(~55 year old British national)
ARENA BUSINESS CENTRE HOLYROOD CLOSE, POOLE, BH17 7FJ, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 16/11/1993

Shareholders

(Persons of Significant Control)
Mr Russell Sean Bourton
(~61 year old British national)
Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, England
  • Owns between 25% and 50% of the shares.
Notified on 15/11/2016
Mrs Wendy Patricia Bourton
(~55 year old British national)
Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, England
  • Owns between 25% and 50% of the shares.
Notified on 15/11/2016

Connections

(Shared officers)
  • MR RUSSELL SEAN BOURTON
  • MR RUSSELL SEAN BOURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)