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
Company Number	:	12625616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address	:	Herbert Smith House Dereham Road, Honingham, Norwich, Norfolk, England, NR9 5AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	Herbert Smith House. 31 Dereham Rd, Honingham,, Dereham Road, Norwich, England, NR9 5AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lorraine De Bernard
Notified on	:	27 May 2020
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)