Bourne Steel Ltd

Active05982913 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Bourne Construction Engineering Limited (until 13 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South West
Address
St Clements House
St Clements
Road
Poole
Dorset
BH12 4GP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1979 (46)
Director · Appointed 1 July 2020
British
Born April 1981 (45)
Director · Appointed 1 November 2019
British
Born March 1971 (55)
Thomas, Andrew
Director · Appointed 1 November 2019
British
Born December 1972 (53)
Director · Appointed 1 October 2019
British
Born April 1973 (53)
Phillpot, Craig Alan
Director · Appointed 1 November 2015
British
Born November 1974
Director · Appointed 6 April 2010
British
Born September 1966 (60)
Director · Appointed 6 April 2010
British
Born February 1966 (60)
Director · Appointed 30 January 2007
British
Born April 1972 (54)
Officer history (12 former)
1 July 2026
Appointed Morphew, Daniel Alan as Director
16 July 2021
Resigned Davis, Howard as Secretary
31 July 2020
Resigned Flynn, John Patrick as Director
1 July 2020
Appointed Bichard, James Philip as Director
1 November 2019
Appointed Graham, Curzon as Director
1 November 2019
Appointed Thomas, Andrew as Director
1 October 2019
Appointed Clayton, Clare Louise as Director
1 May 2019
Resigned Galway, Craig Anthony as Director
1 August 2017
Appointed Flynn, John Patrick as Director
22 March 2017
Resigned Wood, Terence James as Director
29 January 2016
Resigned Outteridge, Timothy James as Director
4 January 2016
Appointed Wood, Terence James as Director
1 November 2015
Appointed Phillpot, Craig Alan as Director
1 November 2015
Appointed Galway, Craig Anthony as Director
9 February 2015
Appointed Outteridge, Timothy James as Director
6 November 2014
Resigned Sands, David Frederick as Director
2 January 2012
Resigned Outteridge, Timothy James as Director
1 November 2011
Resigned Hayes, Nicholas Roy as Director
6 April 2010
Appointed Hatton, Nicholas Michael as Director
6 April 2010
Appointed Govier, Stephen Philip William as Director
27 February 2009
Appointed Hayes, Nicholas Roy as Director
2 July 2008
Resigned Coles, Keith Neil as Director
29 February 2008
Resigned Moss, Nigel John as Director
2 November 2007
Appointed Moss, Nigel John as Director
2 November 2007
Appointed Coles, Keith Neil as Director
2 November 2007
Appointed Outteridge, Timothy James 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
31 October 2006
Appointed King, Roger Charles as Director
31 October 2006
Appointed King, Roger Charles as Secretary
31 October 2006
Appointed Sands, David Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 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 This company 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
£1
Cash
£1

Trend

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

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
10 July 2026Accounts for a dormant company31 October 2025
10 July 2026Appointment of a director
13 November 2025Confirmation statement with no updates31 October 2025
23 May 2025Accounts for a dormant company31 October 2024
Show all recent filings

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