BOURAN CONSTRUCTION LIMITED

BOURAN CONSTRUCTION LIMITED is an active private limited company, incorporated on 3 April 2002. The nature of the business is Construction of commercial buildings. The company's registered office is on Cross Keys, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOURAN CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOMBARD HOUSE
Address Line 2	CROSS KEYS
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS13 6DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

BOURAN CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM BOURNE

(~38 year old British national)

41 ATHERSTONE ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7EG

Current Director
Gives occupation as BRICKLAYER
Usually resident in ENGLAND

Appointed on 12/05/2005

MR NEIL BOURNE

(~60 year old British national)

41 ATHERSTONE ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7EG

Current Director
Gives occupation as VARIOUS TRADES MANAGER
Usually resident in ENGLAND

Appointed on 12/05/2005

MR ANDREW WILLIAM BOURNE

(~38 year old British national)

41 ATHERSTONE ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7EG

Current Secretary
Gives occupation as BRICKLAYER
Usually resident in ENGLAND

Appointed on 25/02/2005

Shareholders

(Persons of Significant Control)

Mr Andrew William Bourne

(~38 year old British national)

Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Neil Bourne

(~60 year old British national)

Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)