opendata.bot
Company number
02237804

BOURNE PARKING LTD

Officer · CLAYTON, Clare Louise and 29 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BOURNE PARKING LTD
Company number
02237804
Registered office
ST.CLEMENTS HOUSE, ST.CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP
Company type
Private Limited Company
Incorporated on
30 March 1988
Status
Active
Age
38 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 24 resigned

director
Appointed 01/10/2019
Active
director
Appointed 06/04/2015
Active
director
Appointed 01/01/2005
Active
director
Appointed 01/01/2000
Active
director
Appointed 01/11/2019
Active
director
Appointed 01/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bourne Construction Limited
owns 75–100% of shares
Notified 06/04/2016
Bourne Group Ltd
owns 75–100% of shares
Notified 10/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 10/09/2020 Controls 12 companies
Corporate owner owns 75–100% of shares Control ended 10/09/2020 Controls 3 companies

Serving officers

director Appointed 01/10/2019
director Appointed 06/04/2015
director Appointed 01/01/2005
director Appointed 01/01/2000
director Appointed 01/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Director resigned LUXTON, Paul Gregory
01/07/2026 Director appointed MORPHEW, Daniel Alan
05/02/2026 Director resigned BUTTERS, Karl James
28/03/2025 Director resigned WAREHAM, Stuart
17/10/2022 Director appointed WAREHAM, Stuart
23/08/2022 Director resigned STEWART, Jeffrey Norman
16/07/2021 Secretary resigned DAVIS, Howard
10/09/2020 Person with significant control ceased Bourne Construction Limited
10/09/2020 Person with significant control added Bourne Group Ltd
01/11/2019 Director appointed HARDING, Clive John
31/10/2019 Director resigned HAYES, Nicholas Roy
01/10/2019 Director appointed CLAYTON, Clare Louise
23/05/2016 Director resigned WOOD, Terence James
06/04/2016 Person with significant control added Bourne Construction Limited
04/04/2016 Director appointed BUTTERS, Karl James
04/01/2016 Director appointed WOOD, Terence James
06/04/2015 Director appointed STEWART, Jeffrey Norman
06/04/2015 Director appointed HAYES, Nicholas Roy
06/04/2015 Director appointed CUNNINGHAM, Dean Robert
06/11/2014 Director resigned SANDS, David Frederick

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOURNE PARKING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOURNE PARKING LTD?
According to the official registry, the company number of BOURNE PARKING LTD is 02237804.
Where is BOURNE PARKING LTD registered?
The registered office is ST.CLEMENTS HOUSE, ST.CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP.
Who runs BOURNE PARKING LTD?
CLAYTON, Clare Louise is listed among the officers of BOURNE PARKING LTD.
What is the SIC code of BOURNE PARKING LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls BOURNE PARKING LTD?
Bourne Construction Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BOURNE PARKING LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BOURNE PARKING LTD (02237804)

BOURNE PARKING LTD is a private limited company incorporated on 30 March 1988 and registered in the United Kingdom under company number 02237804. Its registered office is at ST.CLEMENTS HOUSE, ST.CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 October 2025. 30 active officers are on record , and the person with significant control is Bourne Construction Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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