Born Associates Ltd

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Born Associates Ltd

04459517•Private Limited With Share Capital

1St Floor, Born & Co., Devonshire House, London, W1J8AJ
Website02076310554

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Incorporated

12/06/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

69201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Born Associates Ltd (04459517) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in london, W1J8AJ. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 12/06/2002
W1J8AJ
2 employees

Financial Overview

Total Assets

£61.1K

Liabilities

£526.1K

Net Assets

£-465.0K

Est. Turnover

£2.07M

AI Estimated
Unreported
Cash

£3.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Resolution
Category:Resolution
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Capital
Date:01-08-2005
Resolution
Category:Resolution
Date:20-06-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

1St Floor, Born & Co., Devonshire House, London, W1J 8Aj, W1J8AJRegistered

Contact

02076310554
bornandco.com
1St Floor, Born & Co., Devonshire House, London, W1J8AJ