Ltd Facts The UK company register, as filed

Register entry · No. 07780586

BOURNE BROW CONSTRUCTION LTD.

Active Private Limited Company Incorporated 20 Sep 2011

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Oct 2026 (28 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £60,377 to £25,219 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, ENGLAND, PR3 1WZ

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Oct 2026 · OVERDUE
    Last made up to
    20 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOURNE BROW CONSTRUCTION LTD. current
    2. SMART ENERGY NORTH WEST LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £25,219 £202,621 4
31 Jul 2024 not published not published £60,377 £305,191 5
31 Jul 2023 not published not published £80,816 £237,664 4
31 Jul 2022 not published not published £42,781 £164,960 6
31 Jul 2021 not published not published — £140,634 8
31 Jul 2020 * not published not published — £93,093 11

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaun Smith Director 20 Sep 2011 — February 1970 British · England
John Smith Director 6 Apr 2024 — February 1994 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shaun Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOURNE BROW CONSTRUCTION LTD. still trading?

The register shows BOURNE BROW CONSTRUCTION LTD. as active.

What does BOURNE BROW CONSTRUCTION LTD. do?

It files the industry code 43290 (Other construction installation).

When was BOURNE BROW CONSTRUCTION LTD. set up?

It was incorporated on 20 September 2011.

When are BOURNE BROW CONSTRUCTION LTD.'s accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BOURNE BROW CONSTRUCTION LTD.'s next confirmation statement due?

It was due on 4 October 2026 and is overdue.

Who runs BOURNE BROW CONSTRUCTION LTD.?

BOURNE BROW CONSTRUCTION LTD. has 2 current directors. They're listed under People on this page.

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  3. 08221152 A&G INTERIOR SPECIALISTS LIMITED Active Private Limited Company Inc. 19 Sep 2012 43290 · Other construction installation
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House