# Bourne Rail And Special Projects Ltd

## Details

- **Company number:** [02306999](https://find-and-update.company-information.service.gov.uk/company/02306999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1988
- **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

- 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORPHEW, Daniel Alan | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £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 Rail And Special Projects Ltd → [Bourne Group Ltd](/company/00412198) → [Bourne Group Holdings Ltd](/company/02695601) → [BGH Holdco Ltd](/company/16227555)




## Directors' other companies

- [MORPHEW, Daniel Alan](/person/5649127) - director at [Bourne Steel Ltd](/company/05982913)
- [MORPHEW, Daniel Alan](/person/5649127) - director at [Bourne Parking Ltd](/company/02237804)