Bourne Off-Site Solutions Limited

Company number: 02248096
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 26 Apr 1988
Dissolved: 13 Oct 2026
Nature of business: Other specialised construction activities n.e.c.
Corporate group: BGH Holdco Ltd (14 companies)

Registered office

St Clements House
St Clements Road
Parkstone
BH12 4GP

Previous names

Law 23 Limited (until 20 Jul 1988)
Bourne Modular Systems Limited (until 7 Feb 2006)
Bourne Cladding Systems Limited (until 6 Apr 2005)

Officers

Name	Role	Appointed	Resigned
GOVIER, Stephen Philip William	Director	6 Apr 2010
DAVIS, Howard	Director	30 Jan 2007
DAVIS, Howard	Secretary	30 Jan 2007	16 Jul 2021
HAYES, Nicholas Roy	Director	3 Jan 2006	31 Mar 2021
SANDS, David Frederick	Director	-	6 Nov 2014
SMITHSON, Timothy John	Director	24 Jul 2008	22 May 2009
MARCH, Jason John	Director	1 May 2007	30 Jun 2008
KING, Roger Charles	Director	-	31 Jan 2007
KING, Roger Charles	Secretary	-	31 Jan 2007
NOLSON, William Norman Brook	Director	3 Jan 2006	29 Sep 2006
FERGUSON, Alasdair Forbes	Director	-	31 Mar 1994

Control

Name	Nature of control	Notified	Ceased
Bourne Group Ltd	Ownership Of Shares 75 To 100 Percent	10 Sep 2020
Bourne Construction Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	10 Sep 2020

Accounts

Year ended	Net assets	Cash
31 Oct 2025 Dormant	£2	£2
31 Oct 2024 Dormant	£2	£2
31 Oct 2023 Dormant	£2	£2
31 Oct 2022 Dormant	£2	£2
31 Oct 2021 Dormant	£2	£2
31 Oct 2020 Dormant	£2	£2
31 Oct 2019 Dormant	£2	£2
31 Oct 2018 Dormant	£2	£2
31 Oct 2017 Dormant	£2	£2
31 Oct 2016 Dormant	£2	£2
31 Oct 2015	-	-
31 Oct 2014	-	-
31 Oct 2013	-	-
31 Oct 2012	-	-
31 Oct 2011	-	-
31 Oct 2010 Dormant	£2	-
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	-	-

Connections

Owned by

Bourne Off-Site Solutions 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 Structures Limited
DAVIS, Howard - Director at Bourne Construction Limited
DAVIS, Howard - Director at Bourne Nuclear Ltd
DAVIS, Howard - Director at B.46 Developments Ltd
DAVIS, Howard - Director at Bourne Engineering Limited
DAVIS, Howard - Director at B.46 Trustees Ltd
DAVIS, Howard - Director at Bourne London Limited
DAVIS, Howard - Director at Bourne Steel (Trustees) Ltd
DAVIS, Howard - Director at Bourne Steel Ltd

Companies at the same address

Bourne Group Holdings Ltd (02695601)
Bourne Group Ltd (00412198)

Data