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Bourne Engineering Limited

Bourne Engineering Limited is a dormant company incorporated on 19 August 2005 with the registered office located in Poole, Dorset. Bourne Engineering Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05541195
Private limited company
Age
20 years
Incorporated 19 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (17 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 6 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 (10 months remaining)
Contact
Address
St. Clements House
St. Clements Road
Poole
BH12 4GP
Same address since incorporation
Telephone
01202746666
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • Chief Executive • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Parking 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 Group Ltd
Mr Howard Davis and Stephen Philip William Govier 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 Rail And Special Projects Ltd
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
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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 23 May 2025
Stuart Wareham Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Mark Bromby Hill Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Stuart Wareham Appointed
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 May 2025
Termination of appointment of Stuart Wareham as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 May 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 Jul 2023
Appointment of Mr Mark Bromby Hill as a director on 1 May 2023
Submitted on 3 May 2023
Appointment of Mr Stuart Wareham as a director on 17 October 2022
Submitted on 21 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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