Bourne Off-Site Solutions Limited

Company number: 02248096
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 26 Apr 1988
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

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

Officers

Name	Role	Appointed	Resigned
FERGUSON, Alasdair Forbes	Director	-	31 Mar 1994
NOLSON, William Norman Brook	Director	3 Jan 2006	29 Sep 2006
KING, Roger Charles	Secretary	-	31 Jan 2007
KING, Roger Charles	Director	-	31 Jan 2007
MARCH, Jason John	Director	1 May 2007	30 Jun 2008
SMITHSON, Timothy John	Director	24 Jul 2008	22 May 2009
SANDS, David Frederick	Director	-	6 Nov 2014
HAYES, Nicholas Roy	Director	3 Jan 2006	31 Mar 2021
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 Construction Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	10 Sep 2020
Bourne Group Ltd	Ownership Of Shares 75 To 100 Percent	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 London Limited
DAVIS, Howard - Director at Bourne Structures Limited
DAVIS, Howard - Director at Bourne Construction Limited
DAVIS, Howard - Director at Bourne Steel (Trustees) Ltd
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
GOVIER, Stephen Philip William - Director at Bourne Structures Limited

Companies at the same address

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

Data