Bourne Design And Build Limited
- Company number
- 05916966
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2006
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- BGH Holdco Ltd (14 companies)
Registered office
Previous names
- Bourne Construction Limited (until 26 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Roger Charles | Director | 25 Aug 2006 | 31 Jan 2007 |
| KING, Roger Charles | Secretary | 25 Aug 2006 | 31 Jan 2007 |
| SANDS, David Frederick | Director | 25 Aug 2006 | 6 Nov 2014 |
| DAVIS, Howard | Secretary | 30 Jan 2007 | 16 Jul 2021 |
| GOVIER, Stephen Philip William | Director | 30 Jan 2008 | |
| 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 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Owned by
Bourne Design And Build Limited → Bourne Group Ltd → Bourne Group Holdings Ltd → BGH Holdco Ltd
Directors’ other companies
- DAVIS, Howard - Director at Bourne London Limited
- DAVIS, Howard - Director at Bourne Structures Limited
- DAVIS, Howard - Director at Bourne Off-Site Solutions 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 Construction Engineering Ltd (02237800)
- Bourne Engineering Limited (05541195)
- Bourne London Limited (05653484)