Bourne Management And Construction Ltd

General information

Name:

Bourne Management And Construction Limited

Office Address:

71-75 Shelton Street WC2H 9JQ Convent Garden

Number: 11292754

Incorporation date: 2018-04-05

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

The official moment this company was established is 2018-04-05. Registered under number 11292754, this firm is considered a Private Limited Company. You can contact the headquarters of this firm during office hours at the following address: 71-75 Shelton Street, WC2H 9JQ Convent Garden. The firm known today as Bourne Management And Construction Ltd, was earlier listed under the name of Bourne Management. The transformation has taken place in 2019-06-24. This business's declared SIC number is 41100: Development of building projects. The business latest accounts were submitted for the period up to Wednesday 31st March 2021 and the most current annual confirmation statement was submitted on Tuesday 8th March 2022.

This company has a solitary managing director presently controlling this firm, namely Florin G. who has been executing the director's assignments since 2018-04-05. The following firm had been guided by Bora B. until 2 years ago. Additionally a different director, specifically Ali G. quit in June 2019.

  • Previous company's names
  • Bourne Management And Construction Ltd 2019-06-24
  • Bourne Management Ltd 2018-04-05

Financial data based on annual reports

Company staff

Florin G.

Role: Director

Appointed: 04 January 2022

Latest update: 13 March 2024

People with significant control

Florin G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Florin G.
Notified on 4 January 2022
Nature of control:
over 3/4 of shares
Bora B.
Notified on 21 June 2019
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
Bugra B.
Notified on 5 April 2018
Ceased on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 22 March 2023
Confirmation statement last made up date 08 March 2022
Annual Accounts
Start Date For Period Covered By Report 5 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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