BOURNE GROUP LTD.

active Company number 00412198

Private Limited by Shares · Incorporated on 5th Jun 1946

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SIC code: 43999
Registered office: Parkstone, BH12 4GP
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

BOURNE GROUP LTD. is a private limited by shares company based in Parkstone. It was incorporated on 5th Jun 1946 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

9 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Parkstone (BH) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in BH12 4GP £3,500,000 as of 31st Jan 2025 View postcode page

Average price (all time) £3,306,110

Average price (since 2016) £3,306,110

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Howard Davis	Director	24th Jun 2005	British	View profile
Craig Galway	Director	1st May 2025	British	View profile
Stephen Govier	Director	7th Feb 2008	British	View profile
Nicholas Hatton	Director	1st Nov 2016	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
BOURNE DESIGN AND BUILD LIMITED	05916966	25th Aug 2006	active
BOURNE LONDON LIMITED	05653484	14th Dec 2005	active
BOURNE ENGINEERING LIMITED	05541195	19th Aug 2005	active
BOURNE GROUP HOLDINGS LTD	02695601	10th Mar 1992	active
BOURNE RAIL AND SPECIAL PROJECTS LTD	02306999	19th Oct 1988	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jun 1946
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Group
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

5th Jun 1946 Company incorporated
22nd Nov 1991 Nicholas Day appointed as Director
16th Mar 1992 Nicholas Day resigned as Director
1st Oct 1993 Robert Baveystock appointed as Director
31st Mar 1994 Alasdair Ferguson resigned as Director
28th Apr 1997 Frederick Fox appointed as Director
28th Apr 1997 Philip Wiscombe appointed as Director
28th Apr 1997 David Drane appointed as Director
28th Apr 1997 Keith Coles appointed as Director
1st Jul 1997 Rex Burke appointed as Director
12th Mar 1998 Robert Williamson resigned as Director
12th Mar 1998 Peter Spicer appointed as Director
17th Mar 2000 Robert Baveystock resigned as Director
17th Mar 2000 Alan Pillinger appointed as Director
29th Dec 2000 Frederick Fox resigned as Director
28th Feb 2001 Peter Spicer resigned as Director
27th Jul 2001 Michael Jones appointed as Director
31st Mar 2002 Rex Burke resigned as Director
28th Jun 2002 Michael Jones resigned as Director
30th Jun 2003 Geoffrey Grant appointed as Director
24th Oct 2003 Philip Wiscombe resigned as Director
7th Jan 2005 Geoffrey Grant resigned as Director
4th Apr 2005 Nigel Moss appointed as Director
24th Jun 2005 William Nolson appointed as Director
24th Jun 2005 Howard Davis appointed as Director
3rd Jan 2006 David Drane resigned as Director
27th Jan 2006 Curzon Graham appointed as Director
29th Sep 2006 William Nolson resigned as Director
30th Jan 2007 Howard Davis appointed as Secretary
31st Jan 2007 Roger King resigned as Director
31st Jan 2007 Roger King resigned as Secretary
2nd Nov 2007 Curzon Graham resigned as Director
2nd Nov 2007 Nigel Moss resigned as Director
2nd Nov 2007 Keith Coles resigned as Director
2nd Nov 2007 Alan Pillinger resigned as Director
7th Feb 2008 Stephen Govier appointed as Director
1st Jun 2014 Terence Wood appointed as Director
1st Jun 2014 Alan Pillinger appointed as Director
1st Jun 2014 Nicholas Hayes appointed as Director
6th Nov 2014 David Sands resigned as Director
27th Mar 2015 Terence Wood resigned as Director
1st Nov 2016 Nicholas Hatton appointed as Director
1st Nov 2016 Karl Butters appointed as Director
21st Oct 2019 Nigel Moss appointed as Director
31st Mar 2021 Alan Pillinger resigned as Director
31st Mar 2021 Nicholas Hayes resigned as Director
16th Jul 2021 Howard Davis resigned as Secretary
13th Jun 2024 Nigel Moss resigned as Director
1st May 2025 Craig Galway appointed as Director
5th Feb 2026 Karl Butters resigned as Director
5th Apr 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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