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BOURNE MANAGEMENT AND CONSTRUCTION LTD

Active - Proposal to Strike off
11292754·incorporated 2018-04-05

BOURNE MANAGEMENT AND CONSTRUCTION LTD is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number 11292754; OpenRegistry canonical ID GB-11292754-bourne-management-and-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6 active companies registered in Convent Garden, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-05
Registered Address
71-75 SHELTON STREET, CONVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-08. Next confirmation statement due 2023-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOURNE MANAGEMENT AND CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Florin Gregea born 1968 resident in England, Romanian national. Notified 2022-01-04.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Bugra Berker born 1981 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bora Berker born 2019 resident in England, British national. Notified 2019-06-21. Ceased 2022-01-04.
    • Owns 75% or more of shares

Previous names

BOURNE MANAGEMENT AND CONSTRUCTION LTD has previously traded as:

  • BOURNE MANAGEMENT LTD (until 2019-06-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Convent Garden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11292754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.