OpenCompanies

Bourne Management And Construction Ltd

Company number
11292754
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Apr 2018
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings

Registered office

71-75 Shelton Street
Convent Garden
WC2H 9JQ

Previous names

  • Bourne Management Ltd (until 24 Jun 2019)

Officers

NameRoleAppointedResigned
BERKER, Bugra Director 5 Apr 2018 8 Apr 2019
GUNAYDIN, Ali Director 8 Apr 2019 21 Jun 2019
BERKER, Bora Director 21 Jun 2019 4 Jan 2022
GERGEA, Florin Director 4 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Bugra Berker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 5 Apr 2019
Mr Bora Berker Ownership Of Shares 75 To 100 Percent 21 Jun 2019 4 Jan 2022
Mr Florin Gregea Ownership Of Shares 75 To 100 Percent 4 Jan 2022

Accounts

Year ended Net assets Employees
31 Mar 2021 £89,560 5
31 Mar 2020 £65,286 4
31 Mar 2019 £33,427 0

Connections

Companies at the same address

Data