# Bourne Engineering Limited

## Details

- **Company number:** [05541195](https://find-and-update.company-information.service.gov.uk/company/05541195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2005
- **Registered office:** ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [BGH Holdco Ltd](/group/45561) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Mark Bromby | director | 1 May 2023 |  |
| HEARNSHAW, Gary | director | 11 May 2020 |  |
| BICHARD, James Philip | director | 1 Nov 2018 |  |
| GOVIER, Stephen Philip William | director | 6 Apr 2010 |  |
| DAVIS, Howard | director | 30 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Group Ltd. | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |
| 31 Oct 2018 | £1 | £1 |
| 31 Oct 2017 | £1 | £1 |
| 31 Oct 2016 | £1 | £1 |



## Owned by

Bourne Engineering 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 Off-Site Solutions Limited](/company/02248096)
- [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 [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 Construction Engineering Ltd](/company/02237800) (02237800)
- [Bourne Design And Build Limited](/company/05916966) (05916966)
- [Bourne London Limited](/company/05653484) (05653484)