BOURNE MANAGEMENT AND CONSTRUCTION LTD

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BOURNE MANAGEMENT AND CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

11292754

Incorporation date

05/04/2018

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Convent Garden, London WC2H 9JQCopy
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Latest events (Record since 05/04/2018)
dot icon10/03/2023
Compulsory strike-off action has been suspended
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon08/03/2022
Notification of Florin Gregea as a person with significant control on 2022-01-04
dot icon08/03/2022
Cessation of Bora Berker as a person with significant control on 2022-01-04
dot icon08/03/2022
Termination of appointment of Bora Berker as a director on 2022-01-04
dot icon08/03/2022
Appointment of Mr Florin Gergea as a director on 2022-01-04
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon16/12/2021
Change of details for Mr Bora Berker as a person with significant control on 2021-08-01
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with updates
dot icon03/12/2021
Change of details for Mr Bora Berker as a person with significant control on 2021-08-01
dot icon03/12/2021
Change of details for Mr Bora Berker as a person with significant control on 2021-08-01
dot icon02/12/2021
Registered office address changed from Unit D6 Leyton Industrial Village Argall Avenue London E10 7QP United Kingdom to 71-75 Shelton Street Convent Garden London WC2H 9JQ on 2021-12-02
dot icon02/12/2021
Change of details for Mr Bora Berker as a person with significant control on 2021-10-01
dot icon02/12/2021
Director's details changed for Mr Bora Berker on 2021-10-01
dot icon02/12/2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit D6 Leyton Industrial Village Argall Avenue London E10 7QP on 2021-12-02
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with updates
dot icon21/05/2021
Registration of charge 112927540001, created on 2021-05-17
dot icon04/04/2021
Confirmation statement made on 2021-02-26 with updates
dot icon03/08/2020
Micro company accounts made up to 2020-03-31
dot icon11/03/2020
Confirmation statement made on 2020-02-26 with updates
dot icon05/09/2019
Micro company accounts made up to 2019-03-31
dot icon05/09/2019
Previous accounting period shortened from 2019-04-30 to 2019-03-31
dot icon14/08/2019
Director's details changed
dot icon14/08/2019
Change of details for a person with significant control
dot icon24/06/2019
Resolutions
dot icon22/06/2019
Confirmation statement made on 2019-06-22 with updates
dot icon22/06/2019
Notification of Bora Berker as a person with significant control on 2019-06-21
dot icon22/06/2019
Termination of appointment of Ali Gunaydin as a director on 2019-06-21
dot icon22/06/2019
Cessation of Bugra Berker as a person with significant control on 2019-04-05
dot icon22/06/2019
Appointment of Mr Bora Berker as a director on 2019-06-21
dot icon11/04/2019
Statement of capital following an allotment of shares on 2019-04-08
dot icon11/04/2019
Confirmation statement made on 2019-04-04 with updates
dot icon08/04/2019
Termination of appointment of Bugra Berker as a director on 2019-04-08
dot icon08/04/2019
Appointment of Mr Ali Gunaydin as a director on 2019-04-08
dot icon05/04/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
08/03/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
89.56K
-
0.00
-
-
2021
5
89.56K
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

89.56K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gergea, Florin
Director
04/01/2022 - Present
-
Gunaydin, Ali
Director
08/04/2019 - 21/06/2019
-
Berker, Bugra
Director
05/04/2018 - 08/04/2019
-
Berker, Bora
Director
21/06/2019 - 04/01/2022
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOURNE MANAGEMENT AND CONSTRUCTION LTD

BOURNE MANAGEMENT AND CONSTRUCTION LTD is an(a) Active company incorporated on 05/04/2018 with the registered office located at 71-75 Shelton Street, Convent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE MANAGEMENT AND CONSTRUCTION LTD?

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BOURNE MANAGEMENT AND CONSTRUCTION LTD is currently Active. It was registered on 05/04/2018 .

Where is BOURNE MANAGEMENT AND CONSTRUCTION LTD located?

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BOURNE MANAGEMENT AND CONSTRUCTION LTD is registered at 71-75 Shelton Street, Convent Garden, London WC2H 9JQ.

What does BOURNE MANAGEMENT AND CONSTRUCTION LTD do?

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BOURNE MANAGEMENT AND CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOURNE MANAGEMENT AND CONSTRUCTION LTD have?

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BOURNE MANAGEMENT AND CONSTRUCTION LTD had 5 employees in 2021.

What is the latest filing for BOURNE MANAGEMENT AND CONSTRUCTION LTD?

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The latest filing was on 10/03/2023: Compulsory strike-off action has been suspended.