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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEROTEK AVIATION ENGINEERING LIMITED ILFORD ESSEX ... TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft
BORN & CO. (PROPERTY SERVICES) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SHGB 8 LTD LONDON Dissolved... 99999 - Dormant Company
APOLLO UNDERWRITING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
NO1 ACCOUNTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BROCKLEY OUTDOOR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AEOLE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHGB 5 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
VH DENT AND PARTNERS LTD CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
RUSHDENTIST LIMITED LONDON ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
BORN & CO. (COMPLIANCE) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRULLO VISTA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JMH (ROME) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LAW UNDERSTOOD CONSULTANCY LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SACCONE GEO MILLENNIUM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NO1 SECRETARIES LTD LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
CHANGE THE GAME LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NO 1 ACCOUNTANCY LTD LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
MAXWELL BORN LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPF LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
JAMES MONK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
R TRADE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LATERITE CERAMIC LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 23490 - Manufacture of other ceramic products n.e.c.
LTS LIQUIDITY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SUPREME SPORTS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
LEAPFIELD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
NISHIHARA SHOKAI UK LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
LOBI TECHNOLOGIES UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
RIZQ CONTRACTORS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings