BOURBON & GINGER LIMITED

BOURBON & GINGER LIMITED is an active private limited company, incorporated on 17 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. BOURBON & GINGER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	15/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BOURBON & GINGER LIMITED

Directors

(The company's officers)

MS CAROLINE LOUISE JONES (BA HONS)

(~60 year old British national)

LORD MORPETH 402 OLD FORD ROAD, LONDON, E3 5NR, ENGLAND

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2016

MR HUGH O BOYLE

(~59 year old British national)

LORD MORPETH 402 OLD FORD ROAD, LONDON, E3 5NR, ENGLAND

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2016

Shareholders

(Persons of Significant Control)

Mr Hugh O Boyle

(~58 year old British national)

Lord Morpeth, 402 Old Ford Road, London, E3 5NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/09/2016

Ms Caroline Louise Jones

(~60 year old British national)

Lord Morpeth, 402 Old Ford Road, London, E3 5NR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/09/2016

Connections

(Shared officers)

DIRTY LIQUOR LIMITED

MS CAROLINE LOUISE JONES (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)