OpenCompanies

Bourne Rail And Special Projects Ltd

Company number
02306999
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 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, Poole
BH12 4GP

Previous names

  • Octa-Tube Space Frame Limited (until 13 Feb 2004)
  • Law 66 Limited (until 11 Jan 1989)
  • Bourne Special Projects Ltd (until 12 Mar 2021)

Officers

NameRoleAppointedResigned
MORPHEW, Daniel Alan Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Bourne Structures 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 - -

Connections

Owned by

Bourne Rail And Special Projects Ltd → Bourne Group Ltd → Bourne Group Holdings Ltd → BGH Holdco Ltd

Directors’ other companies

Data