BORN ASSOCIATES LTD - LONDON
Company Profile | Company Filings |
Overview
BORN ASSOCIATES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORN ASSOCIATES LTD was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BORN ASSOCIATES LTD was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BORN ASSOCIATES LTD - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HENRY GRAHAM BORN | Dec 1973 | British | Director | 2004-02-18 | CURRENT |
MR SIMON HENRY GRAHAM BORN | Dec 1973 | British | Secretary | 2002-06-14 | CURRENT |
MR GRAHAM IRVINE BORN | Oct 1940 | British | Director | 2002-06-14 | CURRENT |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2002-06-12 UNTIL 2002-06-14 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-06-14 | RESIGNED | ||
MR KOLOS TAPLER | Sep 1980 | Hungarian | Director | 2012-06-12 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Irvine Born | 2021-08-03 | 10/1940 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Henry Graham Born | 2016-04-06 - 2021-08-03 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs. Shirley Florence Born | 2016-04-06 - 2016-04-06 | 10/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Born Associates Ltd Accounts | 2024-06-01 | 31-08-2023 | £4,551 Cash £-525,050 equity |
Born Associates Ltd Accounts | 2022-04-13 | 31-08-2021 | £6,415 Cash £-589,195 equity |
Born Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £4,435 Cash £-750,318 equity |
Born Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-08-2019 | £3,969 Cash £-618,567 equity |
Born Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-08-2018 | £4,412 Cash £-205,184 equity |
Born Associates Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-08-2017 | £15,618 Cash £-46,117 equity |
Born Associates Ltd - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £4,611 Cash £-64,120 equity |
Born Associates Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £6,947 Cash £579,889 equity |
Born Associates Ltd - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £8,507 Cash £226,677 equity |