Bourne Construction Limited
- Company number
- 01564645
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 May 1981
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- BGH Holdco Ltd (14 companies)
Registered office
Previous names
- Bourne Design & Build Limited (until 26 Jul 2010)
- Quikspan Construction Limited (until 10 Sep 2007)
- Kadoport Limited (until 23 Feb 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Nicholas John | Director | - | 31 Mar 1992 |
| FERGUSON, Alasdair Forbes | Director | - | 31 Mar 1994 |
| KING, Roger Charles | Secretary | - | 31 Jan 2007 |
| KING, Roger Charles | Director | - | 31 Jan 2007 |
| SANDS, David Frederick | Director | - | 6 Nov 2014 |
| DAVIS, Howard | Secretary | 30 Jan 2007 | 16 Jul 2021 |
| GOVIER, Stephen Philip William | Director | 6 Apr 2010 | |
| DAVIS, Howard | Director | 30 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Group Ltd. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1 | 0 |
| 31 Oct 2024 | £1 | 0 |
| 31 Oct 2023 | £1 | 0 |
| 31 Oct 2022 | £1 | 0 |
| 31 Oct 2021 | £1 | 0 |
| 31 Oct 2020 | £1 | 0 |
| 31 Oct 2019 | £111,539 | 0 |
| 31 Oct 2018 | £111,539 | - |
| 31 Oct 2017 | £111,539 | - |
| 31 Oct 2016 | £111,539 | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
| 31 Oct 1992 | - | - |
| 31 Oct 1991 | - | - |
| 31 Oct 1990 | - | - |
| 31 Oct 1989 | - | - |
| 31 Oct 1988 | - | - |
| 31 Oct 1987 | - | - |
| 28 Feb 1987 | - | - |
| 28 Feb 1986 | - | - |
Connections
Owned by
Bourne Construction Limited → Bourne Group Ltd → Bourne Group Holdings Ltd → BGH Holdco Ltd
Directors’ other companies
- DAVIS, Howard - Director at Bourne Design And Build Limited
- DAVIS, Howard - Director at Bourne London Limited
- DAVIS, Howard - Director at Bourne Structures Limited
- DAVIS, Howard - Director at Bourne Off-Site Solutions Limited
- DAVIS, Howard - Director at Bourne Steel (Trustees) Ltd
- GOVIER, Stephen Philip William - Director at Bourne Structures Limited
- GOVIER, Stephen Philip William - Director at Bourne London Limited
- GOVIER, Stephen Philip William - Director at Bourne Design And Build Limited
- GOVIER, Stephen Philip William - Director at Bourne Off-Site Solutions Limited