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Born Associates Ltd

Born Associates Ltd is an active company incorporated on 12 June 2002 with the registered office located in London, Greater London. Born Associates Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04459517
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
Telephone
02076310554
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Chartered Accountant • British • Lives in England • Born in Oct 1940
Mr Simon Henry Graham Born
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Magna Secretaries Ltd
Simon Henry Graham Born is a mutual person.
Active
SHGB 5 Ltd
Simon Henry Graham Born is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.49K
Decreased by £1.06K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£61.12K
Decreased by £12.74K (-17%)
Total Liabilities
-£526.14K
Decreased by £72.77K (-12%)
Net Assets
-£465.03K
Increased by £60.02K (-11%)
Debt Ratio (%)
861%
Increased by 50.01% (+6%)
Latest Activity
Charge Satisfied
3 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Simon Henry Graham Born (PSC) Appointed
9 Months Ago on 8 Jan 2025
Graham Irvine Born (PSC) Resigned
9 Months Ago on 8 Jan 2025
Graham Irvine Born Resigned
9 Months Ago on 6 Jan 2025
Mr Graham Irvine Born Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Simon Henry Graham Born Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Graham Irvine Born as a director on 6 January 2025
Submitted on 26 Jun 2025
Cessation of Graham Irvine Born as a person with significant control on 8 January 2025
Submitted on 26 Jun 2025
Notification of Simon Henry Graham Born as a person with significant control on 8 January 2025
Submitted on 26 Jun 2025
Satisfaction of charge 2 in full
Submitted on 26 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Director's details changed for Mr Simon Henry Graham Born on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Graham Irvine Born on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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