BOURNE RAIL AND SPECIAL PROJECTS LTD

Key Data

Status

Active

Company No.

02306999

Incorporation date

19/10/1988

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1988)

08/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

11/09/2025

Appointment of Mr Clive John Harding as a director on 2025-09-01

View PDF (2 pages)

23/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Howard Davis as a secretary on 2021-07-16

View PDF (1 pages)

06/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

26/04/2021

Second filing of Confirmation Statement dated 2021-04-05

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

12/03/2021

Resolutions

View PDF (3 pages)

06/01/2021

Appointment of Mr Craig Antony Galway as a director on 2021-01-01

View PDF (2 pages)

11/09/2020

Notification of Bourne Group Ltd as a person with significant control on 2020-09-10

View PDF (2 pages)

11/09/2020

Cessation of Bourne Structures Limited as a person with significant control on 2020-09-10

View PDF (1 pages)

10/07/2020

Termination of appointment of Howard David Cox as a director on 2020-07-10

View PDF (1 pages)

09/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Miss Clare Louise Clayton as a director on 2019-10-01

View PDF (2 pages)

16/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

27/04/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

20/08/2015

Director's details changed for Mr Stephen Philip William Govier on 2013-03-12

View PDF (2 pages)

23/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

24/12/2014

Termination of appointment of David Frederick Sands as a director on 2014-11-06

View PDF (1 pages)

09/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

10/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

06/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

30/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

27/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

16/07/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

16/07/2010

Secretary's details changed for Mr Howard Davis on 2009-10-01

View PDF (1 pages)

16/07/2010

Director's details changed for Mr David Frederick Sands on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Howard David Cox on 2009-10-01

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Howard Davis on 2009-10-01

View PDF (2 pages)

18/05/2010

Appointment of Mr Stephen Philip William Govier as a director

View PDF (2 pages)

14/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

14/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

14/04/2009

Director and secretary's change of particulars / howard davis / 01/08/2008

View PDF (1 pages)

14/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

29/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

11/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

10/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

13/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

10/03/2006

New director appointed

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (1 pages)

26/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

26/04/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

06/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

14/02/2004

Certificate of change of name

View PDF (2 pages)

10/04/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

10/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

08/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

01/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

21/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

26/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

26/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

27/04/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (2 pages)

27/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (2 pages)

14/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

03/05/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (2 pages)

16/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

09/04/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (2 pages)

09/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

12/04/1994

Return made up to 05/04/94; no change of members

View PDF (4 pages)

12/04/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (2 pages)

25/04/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (2 pages)

14/04/1993

Return made up to 05/04/93; full list of members

View PDF (6 pages)

12/05/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (2 pages)

12/05/1992

Resolutions

View PDF (1 pages)

26/04/1992

Return made up to 05/04/92; no change of members

View PDF (4 pages)

14/06/1991

Full accounts made up to 1990-10-31

View PDF (3 pages)

14/06/1991

Return made up to 05/04/91; no change of members

View PDF (6 pages)

15/05/1990

Full accounts made up to 1989-10-31

View PDF (3 pages)

17/04/1990

Return made up to 05/04/90; full list of members

View PDF (4 pages)

22/02/1990

Registered office changed on 22/02/90 from:\strand house strand street poole dorset

View PDF (1 pages)

20/12/1989

Return made up to 31/10/89; full list of members

View PDF (5 pages)

08/03/1989

Accounting reference date notified as 31/10

View PDF (1 pages)

30/01/1989

Memorandum and Articles of Association

View PDF (9 pages)

30/01/1989

Resolutions

View PDF (1 pages)

30/01/1989

Registered office changed on 30/01/89 from:\180 fleet street london EC4A 2HD

View PDF (1 pages)

10/01/1989

Certificate of change of name

View PDF (0 pages)

10/01/1989

Certificate of change of name

View PDF (2 pages)

14/12/1988

Resolutions

View PDF (1 pages)

19/10/1988

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Howard	Director	30/01/2007 - Present	27
Govier, Stephen Philip William	Director	06/04/2010 - Present	21
Clayton, Clare Louise	Director	01/10/2019 - Present	2
Harding, Clive John	Director	01/09/2025 - Present	1
Cox, Howard David	Director	01/03/2006 - 09/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOURNE RAIL AND SPECIAL PROJECTS LTD

BOURNE RAIL AND SPECIAL PROJECTS LTD is an(a) Active company incorporated on 19/10/1988 with the registered office located at St Clements House, St Clements Road, Parkstone, Poole, Dorset BH12 4GP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE RAIL AND SPECIAL PROJECTS LTD?

BOURNE RAIL AND SPECIAL PROJECTS LTD is currently Active. It was registered on 19/10/1988 .

Where is BOURNE RAIL AND SPECIAL PROJECTS LTD located?

BOURNE RAIL AND SPECIAL PROJECTS LTD is registered at St Clements House, St Clements Road, Parkstone, Poole, Dorset BH12 4GP.

What does BOURNE RAIL AND SPECIAL PROJECTS LTD do?

BOURNE RAIL AND SPECIAL PROJECTS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOURNE RAIL AND SPECIAL PROJECTS LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with no updates.