Bourne Rail and Special Projects Ltd

Active02306999 Private limited company
Incorporated
19 October 1988 (38 years)
Previously known as
Bourne Special Projects Ltd (until 12 March 2021)
Octa-Tube Space Frame Limited (until 13 February 2004)
Law 66 Limited (until 11 January 1989)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South West
Address
St Clements House
St Clements Road
Parkstone, 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 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 September 2025
British
Born July 1977 (49)
Director · Appointed 1 January 2021
British
Born February 1970 (56)
Director · Appointed 1 October 2019
British
Born April 1973 (53)
Director · Appointed 6 April 2010
British
Born February 1966 (60)
Director · Appointed 30 January 2007
British
Born April 1972 (54)
Officer history (5 former)
1 July 2026
Appointed Morphew, Daniel Alan as Director
1 September 2025
Appointed Harding, Clive John as Director
16 July 2021
Resigned Davis, Howard as Secretary
1 January 2021
Appointed Galway, Craig Antony as Director
10 July 2020
Resigned Cox, Howard David as Director
1 October 2019
Appointed Clayton, Clare Louise as Director
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 Secretary
30 January 2007
Appointed Davis, Howard as Director
2 March 2006
Appointed Cox, Howard David 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 Structures 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 Owns 75–100% of shares
Bourne Rail and Special Projects Ltd This company 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
10 July 2026Appointment of a director
8 April 2026Confirmation statement with no updates5 April 2026
11 September 2025Appointment of a director
23 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?