Bourne Management & Building Ltd LONDON


Bourne Management & Building Ltd is a private limited company that can be found at 6A Godson Street, London N1 9GZ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 1 director.
Director Bora B., appointed on 13 November 2021.
The company is classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201). According to official information there was a change of name on 2022-03-10 and their previous name was Lordbray Limited.
The last confirmation statement was filed on 2023-03-15 and the deadline for the subsequent filing is 2024-03-29. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Bourne Management & Building Ltd Address / Contact

Office Address 6a Godson Street
Town London
Post code N1 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11063937
Date of Incorporation Tue, 14th Nov 2017
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Bora B.

Position: Director

Appointed: 13 November 2021

Murat B.

Position: Secretary

Appointed: 01 November 2022

Resigned: 19 October 2023

Ceri J.

Position: Director

Appointed: 14 November 2017

Resigned: 13 November 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Bora B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bora B.

Notified on 13 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ceri J.

Notified on 14 November 2017
Ceased on 13 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lordbray March 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-06-302023-06-30
Balance Sheet
Current Assets  24 553120 345259 444
Net Assets Liabilities2222 15658 19173 893
Other
Average Number Employees During Period   223
Called Up Share Capital Not Paid Not Expressed As Current Asset222   
Creditors   2 39779 858188 731
Fixed Assets    17 7043 180
Net Current Assets Liabilities  22 15640 48770 713
Number Shares Allotted222   
Par Value Share111   
Total Assets Less Current Liabilities  22 15658 19173 893

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Secretary appointment termination on Thursday 19th October 2023
filed on: 19th, October 2023
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