Bourne Rail And Special Projects Ltd

General information

Name:

Bourne Rail And Special Projects Limited

Office Address:

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

Number: 02306999

Incorporation date: 1988-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bourne Rail And Special Projects Ltd business has been on the market for thirty six years, having started in 1988. Started with Companies House Reg No. 02306999, Bourne Rail And Special Projects is categorised as a Private Limited Company located in St Clements House, Parkstone, Poole BH12 4GP. It has been already three years since This firm's registered name is Bourne Rail And Special Projects Ltd, but until 2021 the business name was Bourne Special Projects and before that, up till Friday 13th February 2004 the company was known as Octa-tube Space Frame. It means this company used three other names. The company's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. The business latest accounts were submitted for the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-04-05.

There is a number of four directors running this specific firm at present, specifically Craig G., Clare C., Stephen G. and Howard D. who have been performing the directors responsibilities since 2021.

  • Previous company's names
  • Bourne Rail And Special Projects Ltd 2021-03-12
  • Bourne Special Projects Ltd 2004-02-13
  • Octa-tube Space Frame Limited 1988-10-19

Financial data based on annual reports

Company staff

Craig G.

Role: Director

Appointed: 01 January 2021

Latest update: 25 April 2024

Clare C.

Role: Director

Appointed: 01 October 2019

Latest update: 25 April 2024

Stephen G.

Role: Director

Appointed: 06 April 2010

Latest update: 25 April 2024

Howard D.

Role: Director

Appointed: 30 January 2007

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bourne Group Ltd owns over 3/4 of company shares. This business can be reached in Poole at St. Clements Road, BH12 4GP and was registered as a PSC under the reg no 412198.

Bourne Group Ltd
Address: St Clements House St. Clements Road, Poole, BH12 4GP, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 412198
Notified on 10 September 2020
Nature of control:
over 3/4 of shares
Bourne Structures Limited
Address: St Clements House St. Clements Road, Poole, BH12 4GP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5982740
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 June 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
35
Company Age

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