BORNFREE INVESTMENTS LIMITED

Overview

Company Name	BORNFREE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09080594
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2014

Summary

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

What is the purpose of BORNFREE INVESTMENTS LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is BORNFREE INVESTMENTS LIMITED located?

Registered Office Address	10 Cheyne Walk NN1 5PT Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for BORNFREE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BORNFREE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for BORNFREE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2025	Unaudited abridged accounts made up to Dec 31, 2024	12 pages	AA

Mar 20, 2025	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	12 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	12 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Unaudited abridged accounts made up to Dec 31, 2019	12 pages	AA

Jan 28, 2021	Termination of appointment of Alan Dickinson as a director on Jan 01, 2019	1 pages	TM01

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 18, 2019 with updates	5 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Sep 28, 2018	Confirmation statement made on Jul 18, 2018 with updates	5 pages	CS01

Sep 29, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Jun 05, 2017	Registered office address changed from C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 10 Cheyne Walk Northampton NN1 5PT on Jun 05, 2017	1 pages	AD01

Dec 02, 2016	Registration of charge 090805940001, created on Nov 23, 2016	16 pages	MR01

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Aug 22, 2016	Termination of appointment of Andrew John Willis as a director on Aug 17, 2016	1 pages	TM01

View All Filings

Who are the officers of BORNFREE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIXON, David Albert

Jul 01, 2015

Director

Cheyne Walk

NN1 5PT Northampton

England

British

1950-5

7748210002

EMW SECRETARIES LIMITED

Jun 11, 2014

Feb 01, 2015

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03512570

93910510003

DICKINSON, Alan

Jun 11, 2014

Jan 01, 2019

Director

Cheyne Walk

NN1 5PT Northampton

Northamptonshire

United Kingdom

British

1956-10

112277050001

WILLIS, Andrew John

Jul 01, 2015

Aug 17, 2016

Director

10 Cheyne Walk

NN1 5PT Northampton

C/O Blue Cube Business Ltd

Northamptonshire

United Kingdom

British

1971-4

198584820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORNFREE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Albert Rixon Cheyne Walk NN1 5PT Northampton 10 England	Jul 01, 2016	Cheyne Walk NN1 5PT Northampton 10 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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