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Home > England & Wales Companies > BORN ASSOCIATES LTD
Company Information for

BORN ASSOCIATES LTD

1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
04459517
Private Limited Company
Active

Company Overview

About Born Associates Ltd
BORN ASSOCIATES LTD was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". Born Associates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORN ASSOCIATES LTD
 
Legal Registered Office
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in EC2M
 
Filing Information
Company Number 04459517
Company ID Number 04459517
Date formed 2002-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796052111  
Last Datalog update: 2024-08-05 13:00:23
Primary Source:Companies House
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Companies with same name BORN ASSOCIATES LTD
The following companies were found which have the same name as BORN ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORN ASSOCIATES, INC. 1355 FAIRGREEN RD WEST PALM FL 33417 Inactive Company formed on the 1988-12-19
BORN ASSOCIATES INC Georgia Unknown
BORN ASSOCIATES New Jersey Unknown
BORN ASSOCIATES INC Georgia Unknown

Company Officers of BORN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
SIMON HENRY GRAHAM BORN
 Company Secretary 2002-06-14
GRAHAM IRVINE BORN
 Director 2002-06-14
SIMON HENRY GRAHAM BORN
 Director 2004-02-18
KOLOS TAPLER
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-06-12 2002-06-14
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-06-12 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HENRY GRAHAM BORN BORN AND RIGDEN LIMITED Company Secretary 2003-03-04 CURRENT 2003-02-27 Liquidation
GRAHAM IRVINE BORN INTERNATIONAL BRITISH SCHOOLS OF ENGLISH LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active - Proposal to Strike off
SIMON HENRY GRAHAM BORN CLAUDINA PROPERTY LTD Director 2018-01-24 CURRENT 2018-01-24 Active
SIMON HENRY GRAHAM BORN MAGNA SECRETARIES LTD Director 2017-07-31 CURRENT 2002-06-07 Active
SIMON HENRY GRAHAM BORN NORG HOLDINGS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
SIMON HENRY GRAHAM BORN SHGB 8 LTD Director 2016-05-31 CURRENT 2008-08-18 Active - Proposal to Strike off
SIMON HENRY GRAHAM BORN TRULLO VISTA LTD Director 2015-02-10 CURRENT 2012-02-28 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2023-09-18Change of details for Mr Graham Irvine Born as a person with significant control on 2023-09-18
2023-09-18Director's details changed for Mr Graham Irvine Born on 2023-09-15
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Director's details changed for Mr Graham Irvine Born on 2023-04-14
2023-05-04Director's details changed for Mr Simon Henry Graham Born on 2023-04-14
2023-05-04SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2023-04-14
2023-05-04Change of details for Mr Graham Irvine Born as a person with significant control on 2023-04-14
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 London Wall Buildings London EC2M 5NS United Kingdom
2022-06-27CH01Director's details changed for Mr Simon Henry Graham Born on 2022-06-23
2022-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2022-06-23
2022-06-27PSC04Change of details for Mr Graham Irvine Born as a person with significant control on 2022-06-23
2022-04-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM IRVINE BORN
2021-08-03CH01Director's details changed for Mr Graham Irvine Born on 2021-08-03
2021-08-03PSC07CESSATION OF SIMON HENRY GRAHAM BORN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CH01Director's details changed for Mr Graham Irvine Born on 2020-10-01
2020-12-09CH01Director's details changed for Mr Graham Irvine Born on 2020-10-01
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 3 London Wall Buildings London EC2M 5PD
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 3 London Wall Buildings London EC2M 5PD
2020-12-09SH0131/08/20 STATEMENT OF CAPITAL GBP 1000
2020-12-09SH0131/08/20 STATEMENT OF CAPITAL GBP 1000
2020-10-20CH01Director's details changed for Mr Simon Henry Graham Born on 2020-10-01
2020-10-20CH01Director's details changed for Mr Simon Henry Graham Born on 2020-10-01
2020-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2020-10-01
2020-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2020-10-01
2020-10-20PSC04Change of details for Mr Simon Henry Graham Born as a person with significant control on 2020-10-01
2020-10-20PSC04Change of details for Mr Simon Henry Graham Born as a person with significant control on 2020-10-01
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KOLOS TAPLER
2019-09-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 2350
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14PSC04Change of details for Mr Simon Henry Graham Born as a person with significant control on 2016-04-06
2017-12-14PSC07CESSATION OF SHIRLEY FLORENCE BORN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AP01DIRECTOR APPOINTED MR KOLOS TAPLER
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2350
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY GRAHAM BORN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY FLORENCE BORN
2017-06-30CH01Director's details changed for Mr Simon Henry Graham Born on 2016-01-01
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2350
2016-06-16AR0112/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2350
2015-07-02AR0112/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2350
2014-07-07AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 25/03/2013
2014-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2013-03-25
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IRVINE BORN / 25/03/2013
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11RES01ADOPT ARTICLES 11/04/14
2013-07-01AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2013-03-28MG01Particulars of a mortgage or charge / charge no: 2
2012-06-12AR0112/06/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-15AR0112/06/11 FULL LIST
2011-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-29AR0112/06/10 FULL LIST
2010-05-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BORN / 11/08/2009
2009-08-11363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BORN / 11/08/2009
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN
2008-10-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-03363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-10363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-10288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27244DELIVERY EXT'D 3 MTH 31/08/05
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-0188(2)RAD 14/06/05--------- £ SI 100@1=100 £ IC 2250/2350
2005-06-20RES04£ NC 10000/11000 04/05/
2004-06-21363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-26288aNEW DIRECTOR APPOINTED
2003-07-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-14288aNEW SECRETARY APPOINTED
2002-07-22225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-07-0588(2)RAD 01/07/02--------- £ SI 2250@1=2250 £ IC 1/2251
2002-06-26288bSECRETARY RESIGNED
2002-06-26288bDIRECTOR RESIGNED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to BORN ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORN ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-28 Outstanding THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2009-01-21 Satisfied WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED
Creditors
Creditors Due After One Year 2013-08-31 £ 47,250
Creditors Due After One Year 2012-08-31 £ 7,750
Creditors Due After One Year 2012-08-31 £ 7,750
Creditors Due After One Year 2011-08-31 £ 7,750
Creditors Due Within One Year 2013-08-31 £ 447,286
Creditors Due Within One Year 2012-08-31 £ 428,141
Creditors Due Within One Year 2012-08-31 £ 336,504
Creditors Due Within One Year 2011-08-31 £ 351,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORN ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 2,350
Called Up Share Capital 2012-08-31 £ 2,350
Called Up Share Capital 2012-08-31 £ 2,350
Called Up Share Capital 2011-08-31 £ 2,350
Cash Bank In Hand 2013-08-31 £ 18,429
Cash Bank In Hand 2012-08-31 £ 15,658
Cash Bank In Hand 2012-08-31 £ 15,658
Cash Bank In Hand 2011-08-31 £ 10,282
Current Assets 2013-08-31 £ 559,953
Current Assets 2012-08-31 £ 420,781
Current Assets 2012-08-31 £ 533,393
Current Assets 2011-08-31 £ 277,096
Debtors 2013-08-31 £ 541,524
Debtors 2012-08-31 £ 405,123
Debtors 2012-08-31 £ 517,735
Debtors 2011-08-31 £ 266,814
Shareholder Funds 2013-08-31 £ 65,417
Shareholder Funds 2012-08-31 £ 192,069
Tangible Fixed Assets 2012-08-31 £ 2,930
Tangible Fixed Assets 2011-08-31 £ 2,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BORN ASSOCIATES LTD
Trademarks
We have not found any records of BORN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORN ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BORN ASSOCIATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BORN ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORN ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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