BOURNE HILL LIMITED

Company Number: 10531433

active          Qynn Score: 0

Summary

Formed in 2016, BOURNE HILL LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at 244 Chase Road, London, England, N14 6HH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Dec 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

244 Chase Road London N14 6HH

Effective From

27/04/2021

Effective to

Current

SIC CODES

85600

Educational support services

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
           
       
          
 
            
 
 

Activity

Most Active Year

2018

Events

11

2

1

1

1

0

0

5

2

Most Active Month

Nov 2019

Events

5

1

0

0

0

0

0

3

1

Documents

Change of Details for Mr Ibrahim Bicakci

Type

Persons with Significant Control

Description

Change of details for Mr Ibrahim Bicakci as a person with significant control on 17/05/2021

Filing Date

17/05/2021

Action Date

17/05/2021

Address Change

Type

Address

Description

Registered office address changed from Suite 1 596 Green Lanes London N13 5RY England to 244 Chase Road London N14 6HH on 27/04/2021

Filing Date

27/04/2021

Action Date

27/04/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ibrahim Bicakci as a person with significant control on 05/10/2020

Filing Date

13/04/2021

Action Date

05/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2021 with updates

Filing Date

13/04/2021

Action Date

13/04/2021

Dissolution

Type

Dissolution

Description

Withdraw the company strike off application

Filing Date

05/02/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2020 with no updates

Filing Date

04/02/2021

Action Date

04/10/2020

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

04/02/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

31/12/2020

Action Date

31/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rical Tugrul Sozer as a person with significant control on 14/11/2019

Filing Date

25/11/2019

Action Date

14/11/2019

Termination of appointment of Hakan Gokce

Type

Officers

Description

Termination of appointment of Hakan Gokce as a director on 14/11/2019

Filing Date

25/11/2019

Action Date

14/11/2019

Termination of appointment of Rical Tugrul Sozer

Type

Officers

Description

Termination of appointment of Rical Tugrul Sozer as a director on 14/11/2019

Filing Date

25/11/2019

Action Date

14/11/2019

Appointment of Mr Ibrahim Bicakci

Type

Officers

Description

Appointment of Mr Ibrahim Bicakci as a director on 14/11/2019

Filing Date

25/11/2019

Action Date

14/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2019 with no updates

Filing Date

25/11/2019

Action Date

04/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

18/09/2019

Action Date

31/12/2018

Director Details Changed for Mr Hakan Gokce

Type

Officers

Description

Directors details changed for Mr Hakan Gokce on 04/10/2018

Filing Date

08/10/2018

Action Date

04/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2018 with updates

Filing Date

04/10/2018

Action Date

04/10/2018

Termination of appointment of Erdal Aktas

Type

Officers

Description

Termination of appointment of Erdal Aktas as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Address Change

Type

Address

Description

Registered office address changed from Suite 2 Green Lanes London N13 5RY United Kingdom to Suite 1 596 Green Lanes London N13 5RY on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Appointment of Mr Hakan Gokce

Type

Officers

Description

Appointment of Mr Hakan Gokce as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rical Tugrul Sozer as a person with significant control on 07/08/2018

Filing Date

07/08/2018

Action Date

07/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/08/2018 with updates

Filing Date

07/08/2018

Action Date

07/08/2018

Termination of appointment of Mehmet Can Onal

Type

Officers

Description

Termination of appointment of Mehmet Can Onal as a director on 07/08/2018

Filing Date

07/08/2018

Action Date

07/08/2018

Appointment of Mr Rical Tugrul Sozer

Type

Officers

Description

Appointment of Mr Rical Tugrul Sozer as a director on 07/08/2018

Filing Date

07/08/2018

Action Date

07/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mehmet Can Onal as a person with significant control on 07/08/2018

Filing Date

07/08/2018

Action Date

07/08/2018

Director Details Changed for Dr Mrhmet Can Onal

Type

Officers

Description

Directors details changed for Dr Mrhmet Can Onal on 19/12/2016

Filing Date

20/12/2017

Action Date

19/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with no updates

Filing Date

20/12/2017

Action Date

18/12/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mehmet Can Onal as a person with significant control on 19/12/2016

Filing Date

19/12/2017

Action Date

19/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/12/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

44

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BOURNE HILL LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/11/2019

Tenure

1 Yr 10 Mths

Shareholding

1,000

Born

May 1977

Active/Resigned

Directors Shareholding

BOURNE HILL LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

IBRAHIM BICAKCI

Age

44

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/10/2018

Tenure

1 Yr 1 Mth

Date Resigned

14/11/2019

Type

Director

Date Joined

07/08/2018

Tenure

1 Yr 3 Mths

Date Resigned

14/11/2019

Type

Director

Date Joined

19/12/2016

Tenure

1 Yr 9 Mths

Date Resigned

04/10/2018

Type

Director

Date Joined

19/12/2016

Tenure

1 Yr 7 Mths

Date Resigned

07/08/2018

Mr Ibrahim Bicakci

Type of Entity

Individual Person

Ceased

n/a

Notified

05/10/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Rical Tugrul Sozer

Type of Entity

Individual Person

Ceased

14/11/2019

Notified

07/08/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Mehmet Can Onal

Type of Entity

Individual Person

Ceased

07/08/2018

Notified

19/12/2016

Control Level

Right to appoint and remove directors