BG

BOURNE GROUP LTD.

Active

Company number 00412198

Parkstone · Incorporated 5 June 1946

St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOURNE STEEL LIMITED · 5 June 1946 – 31 October 1988

FORELLE CONSTRUCTION LIMITED · 31 October 1988 – 2 April 1997

BOURNE STEEL LTD · 2 April 1997 – 13 November 2007

BOURNE CONSTRUCTION ENGINEERING LTD · 13 November 2007 – 10 September 2018

Company overview

Incorporated on 5 June 1946 and registered in England and Wales, BOURNE GROUP LTD. remains an active private limited company, now trading for 80 years. It has changed its name 4 times, most recently from BOURNE CONSTRUCTION ENGINEERING LTD on 13 November 2007. Its registered office is at St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Bourne Group Holdings Limited, which holds 75-100% of the shares. The board consists of four British directors: DAVIS, Howard (appointed 24 June 2005), GOVIER, Stephen Philip William (appointed 7 February 2008), HATTON, Nicholas Michael (appointed 1 November 2016) and GALWAY, Craig Antony (appointed 1 May 2025). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 October 2025, were filed on 31 May 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. Companies House holds 190 filings for this company, most recently an accounts filing on 31 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GALWAY, Craig Antony
Director
1 May 2025
HN
HATTON, Nicholas Michael
Director
1 November 2016
GS
GOVIER, Stephen Philip William
Director
7 February 2008
MN
MOSS, Nigel John
Director · Resigned
21 October 2019
BK
BUTTERS, Karl James
Director · Resigned
1 November 2016
WT
WOOD, Terence James
Director · Resigned
1 June 2014
HN
HAYES, Nicholas Roy
Director · Resigned
1 June 2014
DH
DAVIS, Howard
Secretary · Resigned
30 January 2007
GC
GRAHAM, Curzon
Director · Resigned
27 January 2006
NW
NOLSON, William Norman Brook
Director · Resigned
24 June 2005
MN
MOSS, Nigel John
Director · Resigned
4 April 2005
GG
GRANT, Geoffrey
Director · Resigned
30 June 2003
JM
JONES, Michael John
Director · Resigned
27 July 2001
PA
PILLINGER, Alan Harold
Director · Resigned
17 March 2000
SP
SPICER, Peter
Director · Resigned
12 March 1998
BR
BURKE, Rex
Director · Resigned
1 July 1997
FF
FOX, Frederick Roy
Director · Resigned
28 April 1997
WP
WISCOMBE, Philip James
Director · Resigned
28 April 1997
DD
DRANE, David Michael
Director · Resigned
28 April 1997
CK
COLES, Keith Neil
Director · Resigned
28 April 1997
BR
BAVEYSTOCK, Robert Harold
Director · Resigned
1 October 1993
DN
DAY, Nicholas John
Director · Resigned
22 November 1991
FA
FERGUSON, Alasdair Forbes
Director · Resigned
—
WR
WILLIAMSON, Robert Algie
Director · Resigned
—
KR
KING, Roger Charles
Director · Resigned
—
SD
SANDS, David Frederick
Director · Resigned
—

Persons with significant control

PS
Bourne Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Accounts With Accounts Type Group
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Group
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Resolution
Resolution
10 September 2018 View
Change Of Name Notice
Change Of Name
10 September 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Group
Accounts
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Group
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Legacy
Mortgage
7 March 2012 View
Accounts With Accounts Type Group
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
21 April 2011 View
Accounts With Accounts Type Group
Accounts
4 February 2011 View
Legacy
Mortgage
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Group
Accounts
28 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2007 View
Accounts With Accounts Type Group
Accounts
24 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Group
Accounts
13 April 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Group
Accounts
14 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Mortgage
19 October 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Group
Accounts
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Mortgage
26 October 2000 View
Legacy
Mortgage
26 October 2000 View
Legacy
Mortgage
26 October 2000 View
Accounts With Accounts Type Full Group
Accounts
21 April 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Mortgage
18 February 1999 View
Accounts With Accounts Type Full Group
Accounts
27 April 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full Group
Accounts
14 April 1997 View
Legacy
Annual Return
14 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Accounts With Accounts Type Full Group
Accounts
16 April 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Full Group
Accounts
9 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Full Group
Accounts
13 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full Group
Accounts
14 April 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Address
7 November 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
29 November 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
22 May 1991 View
Legacy
Mortgage
20 May 1991 View
Legacy
Mortgage
20 May 1991 View
Legacy
Capital
6 July 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Address
21 February 1990 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Mortgage
25 March 1989 View
Legacy
Officers
11 November 1988 View
Certificate Change Of Name Company
Change Of Name
28 October 1988 View
Certificate Change Of Name Company
Change Of Name
28 October 1988 View
Legacy
Capital
19 October 1988 View
Resolution
Resolution
19 October 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Address
11 October 1988 View
Legacy
Capital
5 September 1988 View
Resolution
Resolution
5 September 1988 View
Resolution
Resolution
5 September 1988 View
Legacy
Capital
5 September 1988 View
Accounts With Accounts Type Full
Accounts
29 April 1988 View
Legacy
Annual Return
29 April 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
29 July 1987 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Legacy
Officers
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Legacy
Annual Return
6 May 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Accounts With Made Up Date
Accounts
21 May 1983 View
Accounts With Made Up Date
Accounts
20 May 1983 View
Miscellaneous
Miscellaneous
5 June 1946 View
Incorporation Company
Incorporation
5 June 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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