Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Bourne Engineering Limited
- Incorporated
- 19 August 2005 (21 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other specialised construction activities n.e.c. (43999)
- Directors
- Mark Bromby HillGary Hearnshaw
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- St. Clements HouseSt. Clements RoadPooleBH12 4GP
Officers 5 active
Officer details are public data from the Companies House register.
Hill, Mark Bromby
Director · Appointed 1 May 2023
British
Born November 1983
Hearnshaw, Gary
Director · Appointed 11 May 2020
British
Born July 1972 (54)
British
Born April 1981 (45)
Director · Appointed 6 April 2010
British
Born February 1966 (60)
Director · Appointed 30 January 2007
British
Born April 1972 (54)
Officer history (10 former)
28 March 2025
1 May 2023
Appointed Hill, Mark Bromby as Director
17 October 2022
23 August 2022
1 April 2022
Resigned Jackson, Patrick Francis as Director
10 February 2022
Resigned Mcnelis, Denis Michael as Director
16 July 2021
12 July 2021
Appointed Mcnelis, Denis Michael as Director
31 March 2021
1 August 2020
11 May 2020
Appointed Hearnshaw, Gary as Director
14 January 2019
Appointed Jackson, Patrick Francis as Director
1 November 2018
6 November 2014
6 April 2010
31 January 2007
31 January 2007
30 January 2007
30 January 2007
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 412198
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 Engineering Limited This company 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
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 10 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 23 May 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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