# Bourne Construction Limited

## Details

- **Company number:** [01564645](https://find-and-update.company-information.service.gov.uk/company/01564645)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1981
- **Registered office:** ST. CLEMENTS HOUSE ST. CLEMENTS ROAD, PARKSTONE, POOLE, BH12 4GP
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [BGH Holdco Ltd](/group/45561) (14 companies)


## Previous names

- Kadoport Limited (until 23 Feb 1982)
- Bourne Design & Build Limited (until 26 Jul 2010)
- Quikspan Construction Limited (until 10 Sep 2007)



## 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 | - |



## Owned by

Bourne Construction Limited → [Bourne Group Ltd](/company/00412198) → [Bourne Group Holdings Ltd](/company/02695601) → [BGH Holdco Ltd](/company/16227555)




## Directors' other companies

- [DAVIS, Howard](/person/6260798) - director at [Bourne Design And Build Limited](/company/05916966)
- [DAVIS, Howard](/person/6260798) - director at [Bourne London Limited](/company/05653484)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Structures Limited](/company/05982740)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Off-Site Solutions Limited](/company/02248096)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Steel (Trustees) Ltd](/company/SC138435)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Nuclear Ltd](/company/10917034)
- [DAVIS, Howard](/person/6260798) - director at [B.46 Developments Ltd](/company/10883882)
- [DAVIS, Howard](/person/6260798) - director at [Bourne Engineering Limited](/company/05541195)
- [DAVIS, Howard](/person/6260798) - director at [B.46 Trustees Ltd](/company/09197897)
- [GOVIER, Stephen Philip William](/person/6260800) - director at [Bourne Structures Limited](/company/05982740)