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Companies/11292754

Bourne Management And Construction Ltd

Private Limited Company · Convent Garden

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
FG
Mr Florin GregeaIndividual
Shares: over 75%, up to 100%

Notified 2022-01-04 · No cessation recorded

Source record 232392710
Show 2 ceased records
BB
Mr Bora BerkerIndividual
Shares: over 75%, up to 100%

Notified 2019-06-21 · Ceased 2022-01-04

Source record 235130090
BB
Mr Bugra BerkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-05 · Ceased 2019-04-05

Source record 226529191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
FG
Florin GergeaCurrent director
Appointed 2022-01-04 · 4 yrs · Director
Show 3 historical appointments
BB
Bora BerkerResigned director
Resigned 2019-06-21 · 2 yrs · Managing Director
AG
Ali GunaydinResigned director
Resigned 2019-04-08 · Director
BB
Bugra BerkerResigned director
Resigned 2018-04-05 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active