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Bourne Rail And Special Projects Ltd

Bourne Rail And Special Projects Ltd is a dormant company incorporated on 19 October 1988 with the registered office located in Poole, Dorset. Bourne Rail And Special Projects Ltd was registered 37 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
02306999
Private limited company
Age
37 years
Incorporated 19 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
St Clements House
St Clements Road
Parkstone, Poole
Dorset
BH12 4GP
Same address for the past 35 years
Telephone
01202746666
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1970
Director • Group HR Director • British • Lives in England • Born in Apr 1973
Director • Chief Executive • British • Lives in UK • Born in Feb 1966
Director • Commercial Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Parking Ltd
Mr Howard Davis, Stephen Philip William Govier, and 2 more are mutual people.
Active
Bourne Group Ltd
Mr Howard Davis, Stephen Philip William Govier, and 1 more are mutual people.
Active
Bourne Steel Ltd
Mr Howard Davis, Stephen Philip William Govier, and 1 more are mutual people.
Active
Bourne Construction Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Construction Engineering Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Off-Site Solutions Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Group Holdings Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Engineering Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Clive John Harding Appointed
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Howard Davis Resigned
4 Years Ago on 16 Jul 2021
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Documents
Appointment of Mr Clive John Harding as a director on 1 September 2025
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 Jul 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 13 Jul 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 6 Apr 2022
Termination of appointment of Howard Davis as a secretary on 16 July 2021
Submitted on 19 Jul 2021
Repayment History
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