Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Bourne Group Ltd.
- Incorporated
- 5 June 1946 (80 years)
- Previously known as
- Bourne Construction Engineering Ltd (until 10 September 2018)Bourne Steel Ltd (until 13 November 2007)Forelle Construction Limited (until 2 April 1997)Earlier: Bourne Steel Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- St Clements HouseSt Clements RoadParkstoneBH12 4GP
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1970 (56)
British
Born September 1966 (60)
Director · Appointed 7 February 2008
British
Born February 1966 (60)
Director · Appointed 24 June 2005
British
Born April 1972 (54)
Officer history (25 former)
5 February 2026
1 May 2025
13 June 2024
Resigned Moss, Nigel John as Director
16 July 2021
31 March 2021
31 March 2021
21 October 2019
Appointed Moss, Nigel John as Director
1 November 2016
1 November 2016
27 March 2015
Resigned Wood, Terence James as Director
6 November 2014
1 June 2014
Appointed Wood, Terence James as Director
1 June 2014
1 June 2014
7 February 2008
2 November 2007
2 November 2007
2 November 2007
2 November 2007
31 January 2007
31 January 2007
30 January 2007
29 September 2006
Resigned Nolson, William Norman Brook as Director
27 January 2006
3 January 2006
24 June 2005
24 June 2005
Appointed Nolson, William Norman Brook as Director
4 April 2005
7 January 2005
Resigned Grant, Geoffrey as Director
24 October 2003
30 June 2003
Appointed Grant, Geoffrey as Director
28 June 2002
31 March 2002
27 July 2001
28 February 2001
29 December 2000
17 March 2000
17 March 2000
12 March 1998
12 March 1998
1 July 1997
28 April 1997
28 April 1997
28 April 1997
28 April 1997
31 March 1994
1 October 1993
16 March 1992
Resigned Day, Nicholas John as Director
22 November 1991
Appointed Day, Nicholas John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2695601
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Bourne Group Holdings Ltd Owns 75–100% of shares
Bourne Group Ltd. This company Owns 75–100% of shares
Bourne Construction Engineering Ltd. Owns 75–100% of shares
Bourne Engineering Limited Owns 75–100% of shares
Bourne Nuclear Ltd Owns 75–100% of shares
Bourne Parking Ltd Owns 75–100% of shares
Bourne Rail and Special Projects Ltd Owns 75–100% of shares
Bourne Steel Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 6 March 2026 | Registration of a charge | |||
| 17 February 2026 | Termination of appointment of a director | |||
| 15 May 2025 | Appointment of a director |
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