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Bourgeon Limited (reg no 05070794) is a private limited company incorporated on 2004-03-11 originating in England. This company has its registered office at 2 Roundwood Way, Banstead SM7 1EF. Bourgeon Limited operates SIC: 86900 which stands for "other human health activities".

Company details

Name	Bourgeon Limited
Number	05070794
Date of Incorporation:	2004/03/11
End of financial year:	30 March
Address:	2 Roundwood Way, Banstead, SM7 1EF
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Anna K. (appointed on 11 March 2004). The Companies House lists 1 person of significant control - Anna K., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	9,983	10,586	4,407	6,929	5,423	7,390	9,665	17,288	25,297	35,528	100,982
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	1
Total Assets Less Current Liabilities	-9,806	-3,448	203	241	568	339	2,278	735	-20,127	-8,312	26,507
Shareholder Funds	-9,806	-3,448	203	241	568	339	-	-	-	-	-
Fixed Assets	-	-	-	1,759	3,510	2,522	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,759	3,510	2,522	-	-	-	-	-

People with significant control

Anna K.

11 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address 2 Roundwood Way Banstead Surrey SM7 1EF. Change occurred on Wednesday 29th September 2021. Company's previous address: 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England. filed on: 29th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, March 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(CH01) On Monday 25th September 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 25th September 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ. Change occurred on Wednesday 22nd November 2017. Company's previous address: 2 Roundwood Way Banstead Surrey SM7 1EF England. filed on: 22nd, November 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 18th March 2016 capital
(CH01) On Friday 2nd October 2015 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(CH03) On Friday 2nd October 2015 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address 2 Roundwood Way Banstead Surrey SM7 1EF. Change occurred on Friday 2nd October 2015. Company's previous address: 81 Queenswood Road London SE23 2QR. filed on: 2nd, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to Sunday 31st March 2013 filed on: 14th, March 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, September 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 06/07/07 from: 26C marmora road london SE22 0RX filed on: 6th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/07 from: 26C marmora road london SE22 0RX filed on: 6th, July 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 27th March 2006 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 24/03/05 from: premier house 309 ballard house north finchley london N12 8LU filed on: 24th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: premier house 309 ballard house north finchley london N12 8LU filed on: 24th, March 2005 \| address	Free Download (1 page)
(363s) Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 24th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Thursday 24th March 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(288a) On Tuesday 6th April 2004 New secretary appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th April 2004 New secretary appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 25th March 2004 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288b) On Thursday 25th March 2004 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(288b) On Thursday 25th March 2004 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 25/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 25th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/03/04 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 25th, March 2004 \| address	Free Download (1 page)
(288b) On Thursday 25th March 2004 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, March 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 11th, March 2004 \| incorporation	Free Download (11 pages)

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