Bouran Construction Limited

Active04408700 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Directors
Neil Bourne
Owned by
Neil Bourne
Accounts type
Micro entity
Region
West Midlands
Address
Lombard House
Cross Keys
Lichfield
WS13 6DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bourne, Neil
Director · Appointed 28 February 2025
British
Born June 1963 (63)
Officer history (6 former)
28 February 2025
Resigned Bourne, Andrew William as Secretary
28 February 2025
Resigned Bourne, Andrew William as Director
28 February 2025
Appointed Bourne, Neil as Director
28 February 2025
Resigned Bourne, Neil as Director
15 September 2008
Resigned Bourne, Anne Lavena as Director
12 May 2005
Appointed Bourne, Neil as Director
12 May 2005
Appointed Bourne, Andrew William as Director
25 February 2005
Appointed Bourne, Andrew William as Secretary
25 February 2005
Resigned Moore, Robert Bailey as Secretary
1 November 2002
Resigned Dukes, Scott as Director
3 April 2002
Appointed Dukes, Scott as Director
3 April 2002
Appointed Moore, Robert Bailey as Secretary
3 April 2002
Appointed Bourne, Anne Lavena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil Bourne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (1)
31 March 2025
Ceased Andrew William Bourne — Owns 25–50% of shares

Financials

Net Assets
£13,848
Employees
7
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £15,011 £43,065 £74,751 £110,622 £50,877 £13,848
Balance sheet detail
202520242023202220212020
Fixed Assets£25,184£30,926£34,752£43,545£32,582£29,929
Current Assets£70,802£120,747£189,592£148,959£117,482£42,762
Creditors (< 1 year)£79,064£87,542£90,532£75,068£57,199£54,505
Creditors (> 1 year)£3,274£13,454£23,390£42,885£50,000£3,375
Net Current Assets(£8,262)£33,205£99,060£73,891£60,283(£11,743)
Net Assets£13,848£50,877£110,622£74,751£43,065£15,011
Shareholder Funds£13,848£50,877£110,622£74,751£43,065£15,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
23 June 2026Termination of appointment of a secretary
26 May 2026Confirmation statement with no updates3 April 2026
2 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with updates3 April 2025
Show all recent filings

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