Bourne Construction Engineering Ltd.

Active02237800 Private limited company
Incorporated
30 March 1988 (38 years)
Previously known as
Bournedeck Ltd (until 10 September 2018)
Quikpark Construction Limited (until 15 October 2003)
Modular Building Systems Limited (until 6 February 1991)
Earlier: Law 22 Limited
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South West
Address
St. Clements House
St. Clements Road
Poole
BH12 4GP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2010
British
Born February 1966 (60)
Director · Appointed 30 January 2007
British
Born April 1972 (54)
Officer history (5 former)
16 July 2021
Resigned Davis, Howard as Secretary
6 November 2014
Resigned Sands, David Frederick as Director
6 April 2010
Appointed Govier, Stephen Philip William as Director
31 January 2007
Resigned King, Roger Charles as Secretary
31 January 2007
Resigned King, Roger Charles as Director
30 January 2007
Appointed Davis, Howard as Director
30 January 2007
Appointed Davis, Howard as Secretary
2 January 1995
Appointed Sands, David Frederick as Director
31 March 1994
Resigned Ferguson, Alasdair Forbes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 September 2020
Owns 75–100% of shares
Limited Company
Reg. no. 412198
Former controllers (1)
10 September 2020
Ceased Bourne Construction Limited — Owns 75–100% of shares

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. Owns 75–100% of shares
Bourne Construction Engineering Ltd. This company Owns 75–100% of shares
Bourne Construction Limited DissolvedOwns 75–100% of shares
Bourne Design and Build Limited Status not confirmedOwns 75–100% of shares
Bourne Engineering Limited Owns 75–100% of shares
Bourne London Limited Status not confirmedOwns 75–100% of shares
Bourne Nuclear Ltd Owns 75–100% of shares
Bourne Off-Site Solutions Limited Status not confirmedOwns 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
Bourne Structures Limited Status not confirmedOwns 75–100% of shares
Bourne Steel (Trustees) Ltd. Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 October 2025
7 April 2026Confirmation statement with no updates5 April 2026
23 May 2025Accounts for a dormant company31 October 2024
16 April 2025Confirmation statement with no updates5 April 2025
30 May 2024Accounts for a dormant company31 October 2023
Show all recent filings

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