Bourne Parking Ltd

Active02237804 Private limited company
Incorporated
30 March 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South West
Address
St.Clements House
St.Clements Road
Parkstone
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1979 (46)
Director · Appointed 1 November 2019
British
Born July 1977 (49)
Director · Appointed 1 October 2019
British
Born April 1973 (53)
Cunningham, Dean Robert
Director · Appointed 6 April 2015
British
Born April 1968 (58)
Director · Appointed 1 January 2005
British
Born April 1972 (54)
Director · Appointed 1 January 2000
British
Born February 1966 (60)
Officer history (24 former)
9 July 2026
Resigned Luxton, Paul Gregory as Director
1 July 2026
Appointed Morphew, Daniel Alan as Director
5 February 2026
Resigned Butters, Karl James as Director
28 March 2025
Resigned Wareham, Stuart as Director
17 October 2022
Appointed Wareham, Stuart as Director
23 August 2022
Resigned Stewart, Jeffrey Norman as Director
16 July 2021
Resigned Davis, Howard as Secretary
1 November 2019
Appointed Harding, Clive John as Director
31 October 2019
Resigned Hayes, Nicholas Roy as Director
1 October 2019
Appointed Clayton, Clare Louise as Director
23 May 2016
Resigned Wood, Terence James as Director
4 April 2016
Appointed Butters, Karl James as Director
4 January 2016
Appointed Wood, Terence James as Director
6 April 2015
Appointed Hayes, Nicholas Roy as Director
6 April 2015
Appointed Stewart, Jeffrey Norman as Director
6 April 2015
Appointed Cunningham, Dean Robert as Director
6 November 2014
Resigned Sands, David Frederick as Director
1 June 2014
Appointed Luxton, Paul Gregory as Director
28 October 2011
Resigned Luxton, Paul Gregory as Director
25 August 2011
Resigned Spicer, Peter as Director
16 September 2009
Resigned Van Heerden, Andre as Director
22 May 2009
Resigned Haines, Michael Vincent as Director
24 July 2008
Appointed Haines, Michael Vincent as Director
1 April 2008
Appointed Spicer, Peter as Director
1 May 2007
Appointed Van Heerden, Andre as Director
1 May 2007
Resigned Hayes, Nicholas Roy 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 Secretary
1 January 2005
Appointed Davis, Howard as Director
20 May 2002
Appointed Luxton, Paul Gregory as Director
29 March 2001
Appointed Hayes, Nicholas Roy as Director
1 January 2000
Appointed Govier, Stephen Philip William as Director
7 April 1997
Resigned Drane, David Michael as Director
7 April 1997
Resigned Coles, Keith Neil as Director
7 April 1997
Resigned Fox, Frederick Roy as Director
7 April 1997
Resigned Wiscombe, Philip James as Director
24 September 1996
Appointed Drane, David Michael as Director
28 June 1996
Resigned Garman, Anthony John as Director
21 December 1995
Appointed Coles, Keith Neil as Director
2 January 1995
Resigned Williamson, Robert Algie as Director
2 January 1995
Appointed Wiscombe, Philip James as Director
2 January 1995
Appointed Garman, Anthony John as Director
31 March 1994
Resigned Ferguson, Alasdair Forbes as Director
30 September 1991
Resigned Stokes, Peter David as Director
30 September 1991
Resigned Grout, Kenneth William Ronald 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. 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 This company 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

Show all recent filings

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