OpenCompanies

Bourne & Morgan Ltd

Company number
12625616
Status
Active
Type
Private Limited Company
Incorporated
27 May 2020
Nature of business
Wholesale of perfume and cosmetics
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MORGAN, Lee George Director 27 May 2020 22 Sep 2023
DE BERNARD, Lorraine Director 27 May 2020

Control

NameNature of controlNotifiedCeased
Mr Lee George Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 May 2020 22 Sep 2023
Mrs Lorraine De Bernard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2020

Accounts

Year ended Net assets Employees
31 May 2025 -£54,583 0
31 May 2024 £48,629 0
31 May 2023 £38,319 0
31 May 2022 £31,453 0
31 May 2021 -£19,652 0

Connections

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data