| Company Name | Bourne Management & Building Ltd |
|---|---|
| Director | Bora Berker |
| Company Status | Active |
| Company Number | 11063937 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
| Previous Name | Lordbray Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Bora Berker |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2021(4 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Godson Street London N1 9GZ |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Academy House 11 Dunraven Place Bridgend CF31 1JF Wales |
| Secretary Name | Mr Murat Bingol |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2022(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 October 2023) |
| Role | Company Director |
| Correspondence Address | 15 Flask Walk London NW3 1HJ |
Location
| Registered Address | 6a Godson Street London N1 9GZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 15 September 2022 | Delivered on: 21 September 2022 Persons entitled: Tallaght Financial LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 19 October 2023 | Termination of appointment of Murat Bingol as a secretary on 19 October 2023 (1 page) |
|---|---|
| 20 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 1 November 2022 | Appointment of Mr Murat Bingol as a secretary on 1 November 2022 (2 pages) |
| 21 September 2022 | Registration of charge 110639370001, created on 15 September 2022 (14 pages) |
| 15 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 July 2022 | Previous accounting period shortened from 30 November 2022 to 30 June 2022 (1 page) |
| 22 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 14 June 2022 | Registered office address changed from D6 Leyton Industrial Village Argall Avenue London E10 7QP England to 6a Godson Street London N1 9GZ on 14 June 2022 (1 page) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 10 March 2022 | Company name changed lordbray LIMITED\certificate issued on 10/03/22
|
| 9 March 2022 | Cessation of Ceri Richard John as a person with significant control on 13 November 2021 (1 page) |
| 9 March 2022 | Notification of Bora Berker as a person with significant control on 13 November 2021 (2 pages) |
| 9 March 2022 | Termination of appointment of Ceri Richard John as a director on 13 November 2021 (1 page) |
| 9 March 2022 | Appointment of Mr Bora Berker as a director on 13 November 2021 (2 pages) |
| 9 March 2022 | Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to D6 Leyton Industrial Village Argall Avenue London E10 7QP on 9 March 2022 (1 page) |
| 2 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Mr Ceri Richard John on 13 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 19 November 2019 | Change of details for Mr Ceri Richard John as a person with significant control on 13 November 2019 (2 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 26 November 2018 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 26 November 2018 (1 page) |
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|