Company profile

CROSSBOURNE CONSTRUCTION LIMITED

active • ltd • Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF

Company no.01552339Officers31Documents0

Key company facts

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Company Number: 01552339
Company Status: active
Type: ltd
Date Of Creation: 1981-03-24
Registered Office: Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics, LE67 1UF
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	22 Apr 2026	26 Days
Accounts Submitted	26 Feb 2026	2 Months
BAILEY, Mark Patrick Miles Resigned	19 Dec 2025	5 Months
BOYES, Steven John Resigned	6 Sep 2025	8 Months
ROBERTS, Michael Kenneth Appointed	3 Sep 2025	8 Months
Confirmation Statement Submitted	17 Apr 2025	1 Year
Accounts Submitted	27 Jan 2025	1 Year
BAILEY, Mark Patrick Miles Appointed	31 Dec 2022	3 Years
KEEVIL, Thomas Stephen Resigned	31 Dec 2015	10 Years
KEEVIL, Thomas Stephen Appointed	5 Jul 2012	13 Years
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Appointed	10 Feb 2012	14 Years
BOYES, Steven John Appointed	22 May 2008	18 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
LEWIS, Katie	director	2026-03-09
ROBERTS, Michael Kenneth	director	2025-09-03
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	corporate-secretary	2012-02-10
MR STEVEN JOHN BOYES	Current Director	2008-05-22
BAILEY, Mark Patrick Miles	director	2022-12-31
BOYES, Steven John	director	2008-05-22
BROOKE, Richard John Russell	director	2005-01-14
COOPER, Neil	director	2015-11-23
KEEVIL, Thomas Stephen	director	2012-07-05
FENTON, Clive	director	2008-05-22
DENT, Laurence	secretary	2007-12-31
CLARE, Mark Sydney	director	2008-05-22

PSC records

People with significant control, when present.

Name	Control	Notified
Trencherwood Investments Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ROBERTS, Michael Kenneth	director	39
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	corporate-secretary	99
COOPER, Neil	director	102
DENT, Laurence	secretary	87
CLARE, Mark Sydney	director	60
LOCKE, Gregson Horace	director	56
BROWN, Graham Marshall	director	74
STANSFIELD, Michael John	director	29
BROOKE, Richard John Russell	director	60
MOSS, David Arthur	director	7

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