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BOURNE RAIL AND SPECIAL PROJECTS LTD (02306999)

BOURNE RAIL AND SPECIAL PROJECTS LTD (02306999) is an active UK company. incorporated on 19 October 1988. with registered office in Parkstone, Poole. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. BOURNE RAIL AND SPECIAL PROJECTS LTD has been registered for 37 years.

Company Number
02306999
Status
active
Type
ltd
Incorporated
19 October 1988
Age
37 years
Address
St Clements House, Parkstone, Poole, BH12 4GP
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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Introduction
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BOURNE RAIL AND SPECIAL PROJECTS LTD

BOURNE RAIL AND SPECIAL PROJECTS LTD is an active company incorporated on 19 October 1988 with the registered office located in Parkstone, Poole. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BOURNE RAIL AND SPECIAL PROJECTS LTD was registered 37 years ago.(SIC: 43999)

Status

active

Active since 37 years ago

Company No

02306999

LTD Company

Age

37 Years

Incorporated 19 October 1988

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 19 April 2026
For period ending 5 April 2026

Previous Company Names

BOURNE SPECIAL PROJECTS LTD
From: 13 February 2004To: 12 March 2021
OCTA-TUBE SPACE FRAME LIMITED
From: 11 January 1989To: 13 February 2004
LAW 66 LIMITED
From: 19 October 1988To: 11 January 1989
Contact
Address

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

Timeline

8 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Oct 88
Director Joined
May 10
Director Left
Dec 14
Director Joined
Sept 19
Director Left
Jul 20
Owner Exit
Sept 20
Director Joined
Jan 21
Director Joined
Sept 25
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

105

Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 July 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
26 April 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Resolution
12 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
11 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Dormant
27 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Termination Director Company With Name Termination Date
24 December 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Dormant
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Dormant
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Dormant
27 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Secretary Company With Change Date
16 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
18 May 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 August 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
14 April 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
14 July 2008
AAAnnual Accounts
Legacy
29 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 2007
AAAnnual Accounts
Legacy
11 April 2007
363aAnnual Return
Legacy
10 February 2007
288aAppointment of Director or Secretary
Legacy
10 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 April 2006
AAAnnual Accounts
Legacy
13 April 2006
363sAnnual Return (shuttle)
Legacy
10 March 2006
288aAppointment of Director or Secretary
Resolution
26 April 2005
RESOLUTIONSResolutions
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 May 2004
AAAnnual Accounts
Legacy
20 April 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 February 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 April 2003
AAAnnual Accounts
Legacy
10 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 May 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 April 2000
AAAnnual Accounts
Legacy
21 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1998
AAAnnual Accounts
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 April 1997
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 1996
AAAnnual Accounts
Legacy
16 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 1995
AAAnnual Accounts
Legacy
9 April 1995
363sAnnual Return (shuttle)
Legacy
12 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 1993
AAAnnual Accounts
Legacy
14 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 May 1992
AAAnnual Accounts
Resolution
12 May 1992
RESOLUTIONSResolutions
Legacy
26 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Legacy
14 June 1991
363aAnnual Return
Accounts With Accounts Type Full
15 May 1990
AAAnnual Accounts
Legacy
17 April 1990
363363
Legacy
22 February 1990
287Change of Registered Office
Legacy
20 December 1989
363363
Legacy
8 March 1989
224224
Memorandum Articles
30 January 1989
MEM/ARTSMEM/ARTS
Resolution
30 January 1989
RESOLUTIONSResolutions
Legacy
30 January 1989
287Change of Registered Office
Certificate Change Of Name Company
10 January 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 January 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 December 1988
RESOLUTIONSResolutions
Incorporation Company
19 October 1988
NEWINCIncorporation