BOURNE & MORGAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bourne & Morgan Ltd. The company was founded 5 years ago and was given the registration number 12625616. The firm's registered office is in NORWICH. You can find them at Herbert Smith House Dereham Road, Honingham, Norwich, Norfolk. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | BOURNE & MORGAN LTD |
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| Company Number | : | 12625616 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | Herbert Smith House Dereham Road, Honingham, Norwich, Norfolk, England, NR9 5AP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 27 May 2020 | Active |
| 3 Church Cottages, Upper Street, Horning, Norwich, England, NR12 8NN | Director | 27 May 2020 | Active |
People with Significant Control
| Mr Lee George Morgan |
| Notified on | : | 27 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Herbert Smith House. 31 Dereham Rd, Honingham,, Dereham Road, Norwich, England, NR9 5AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Lorraine De Bernard |
| Notified on | : | 27 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)