BORN ASSOCIATES LTD

Overview

Company Name	BORN ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04459517
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORN ASSOCIATES LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is BORN ASSOCIATES LTD located?

Registered Office Address	1st Floor, Born & Co. Devonshire House 1 Mayfair Place W1J 8AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BORN ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BORN ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for BORN ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Dec 12, 2025 with updates	5 pages	CS01

Jun 26, 2025	Notification of Simon Henry Graham Born as a person with significant control on Jan 08, 2025	2 pages	PSC01

Jun 26, 2025	Cessation of Graham Irvine Born as a person with significant control on Jan 08, 2025	1 pages	PSC07

Jun 26, 2025	Termination of appointment of Graham Irvine Born as a director on Jan 06, 2025	1 pages	TM01

Jun 26, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jun 25, 2025	Confirmation statement made on Jun 12, 2025 with updates	5 pages	CS01

May 28, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jul 04, 2024	Director's details changed for Mr Graham Irvine Born on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Simon Henry Graham Born on Jul 04, 2024	2 pages	CH01

Jul 04, 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 Jul 04, 2024	1 pages	AD01

Jul 02, 2024	Confirmation statement made on Jun 12, 2024 with updates	5 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Sep 18, 2023	Director's details changed for Mr Graham Irvine Born on Sep 15, 2023	2 pages	CH01

Sep 18, 2023	Change of details for Mr Graham Irvine Born as a person with significant control on Sep 18, 2023	2 pages	PSC04

Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with updates	5 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

May 04, 2023	Change of details for Mr Graham Irvine Born as a person with significant control on Apr 14, 2023	2 pages	PSC04

May 04, 2023	Secretary's details changed for Mr Simon Henry Graham Born on Apr 14, 2023	1 pages	CH03

May 04, 2023	Director's details changed for Mr Simon Henry Graham Born on Apr 14, 2023	2 pages	CH01

May 04, 2023	Director's details changed for Mr Graham Irvine Born on Apr 14, 2023	2 pages	CH01

Apr 19, 2023	Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on Apr 19, 2023	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Jun 12, 2022 with updates	5 pages	CS01

Jun 28, 2022	Registered office address changed from 5 London Wall Buildings London EC2M 5NS United Kingdom to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on Jun 28, 2022	1 pages	AD01

Jun 27, 2022	Director's details changed for Mr Graham Irvine Born on Jun 23, 2022	2 pages	CH01

Jun 27, 2022	Secretary's details changed for Mr Simon Henry Graham Born on Jun 23, 2022	1 pages	CH03

View All Filings

Who are the officers of BORN ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORN, Simon Henry Graham 1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London Born & Co. United Kingdom	Jun 14, 2002		Secretary	1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London Born & Co. United Kingdom		British		110022030001
BORN, Simon Henry Graham Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom	Feb 18, 2004		Director	Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom	England	British	1973-12	110022030003
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jun 12, 2002	Jun 14, 2002	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
BORN, Graham Irvine Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom	Jun 14, 2002	Jan 06, 2025	Director	Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom	England	British	1940-10	35739680004
TAPLER, Kolos EC2M 5PD London 3 London Wall Buildings England	Jun 12, 2012	Aug 31, 2019	Director	EC2M 5PD London 3 London Wall Buildings England	England	Hungarian	1980-9	135561270001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Jun 12, 2002	Jun 14, 2002	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORN ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Henry Graham Born Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom	Jan 08, 2025	Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Irvine Born 1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London Born & Co. United Kingdom	Aug 03, 2021	1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London Born & Co. United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Henry Graham Born EC2M 5NS London 5 London Wall Buildings England	Apr 06, 2016	EC2M 5NS London 5 London Wall Buildings England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs. Shirley Florence Born EC2M 5PD London 3 London Wall Buildings England	Apr 06, 2016	EC2M 5PD London 3 London Wall Buildings England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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