BORN ASSOCIATES LTD: Filings
Overview
| Company Name | BORN ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04459517 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BORN ASSOCIATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Change of details for Mr Simon Henry Graham Born as a person with significant control on Feb 16, 2026 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Simon Henry Graham Born on Feb 16, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Henry Graham Born on Feb 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||
Notification of Simon Henry Graham Born as a person with significant control on Jan 08, 2025 | 2 pages | PSC01 | ||
Cessation of Graham Irvine Born as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Graham Irvine Born as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Graham Irvine Born on Jul 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Henry Graham Born on Jul 04, 2024 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Graham Irvine Born on Sep 15, 2023 | 2 pages | CH01 | ||
Change of details for Mr Graham Irvine Born as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Change of details for Mr Graham Irvine Born as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Simon Henry Graham Born on Apr 14, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Simon Henry Graham Born on Apr 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Irvine Born on Apr 14, 2023 | 2 pages | CH01 | ||
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 | ||
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. - license: CC0