# Bourne Off-Site Solutions Limited

## Details

- **Company number:** [02248096](https://find-and-update.company-information.service.gov.uk/company/02248096)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1988
- **Registered office:** ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, 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

- 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 | £2 | £2 |
| 31 Oct 2024 | £2 | £2 |
| 31 Oct 2023 | £2 | £2 |
| 31 Oct 2022 | £2 | £2 |
| 31 Oct 2021 | £2 | £2 |
| 31 Oct 2020 | £2 | £2 |
| 31 Oct 2019 | £2 | £2 |
| 31 Oct 2018 | £2 | £2 |
| 31 Oct 2017 | £2 | £2 |
| 31 Oct 2016 | £2 | £2 |
| 31 Oct 2010 | £2 | - |



## Owned by

Bourne Off-Site Solutions 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 Construction Limited](/company/01564645)
- [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)



## Companies at the same address

- [Bourne Group Holdings Ltd](/company/02695601) (02695601)
- [Bourne Group Ltd](/company/00412198) (00412198)