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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Berker, Bugra
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2018-04-05 ~ 2019-04-08
    OF - Director → CIF 0
    Berker, Bora
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Bugra Berker
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Bora Berker
    Born in June 2019
    Individual (8 offsprings)
    Person with significant control
    2019-06-21 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gunaydin, Ali
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Gergea, Florin
    Born in April 1968
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mr Florin Gregea
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE MANAGEMENT AND CONSTRUCTION LTD

Period: 2019-06-24 ~ now
Company number: 11292754
Registered names
BOURNE MANAGEMENT AND CONSTRUCTION LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,959 GBP2021-03-31
8,808 GBP2020-03-31
Current Assets
213,482 GBP2021-03-31
150,637 GBP2020-03-31
Creditors
Amounts falling due within one year
-84,881 GBP2021-03-31
-94,159 GBP2020-03-31
Net Current Assets/Liabilities
128,601 GBP2021-03-31
56,478 GBP2020-03-31
Total Assets Less Current Liabilities
139,560 GBP2021-03-31
65,286 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
89,560 GBP2021-03-31
65,286 GBP2020-03-31
Equity
89,560 GBP2021-03-31
65,286 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31

  • BOURNE MANAGEMENT AND CONSTRUCTION LTD
    Info
    BOURNE MANAGEMENT LTD - 2019-06-24
    Registered number 11292754
    71-75 Shelton Street, Convent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.