BORN ASSOCIATES LTD

Company Name
BORN ASSOCIATES LTD

Legal Registered Office
Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ Other companies in EC2M

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		2023-08-31
Account next due		2025-05-31
Latest return		2023-06-12
Return next due		2024-06-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB796052111

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-09-18		Change of details for Mr Graham Irvine Born as a person with significant control on 2023-09-18
2023-09-18		Director's details changed for Mr Graham Irvine Born on 2023-09-15
2023-06-26		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		Director's details changed for Mr Graham Irvine Born on 2023-04-14
2023-05-04		Director's details changed for Mr Simon Henry Graham Born on 2023-04-14
2023-05-04		SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2023-04-14
2023-05-04		Change of details for Mr Graham Irvine Born as a person with significant control on 2023-04-14
2023-04-19		REGISTERED OFFICE CHANGED ON 19/04/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 London Wall Buildings London EC2M 5NS United Kingdom
2022-06-27	CH01	Director's details changed for Mr Simon Henry Graham Born on 2022-06-23
2022-06-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2022-06-23
2022-06-27	PSC04	Change of details for Mr Graham Irvine Born as a person with significant control on 2022-06-23
2022-04-12	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM IRVINE BORN
2021-08-03	CH01	Director's details changed for Mr Graham Irvine Born on 2021-08-03
2021-08-03	PSC07	CESSATION OF SIMON HENRY GRAHAM BORN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-05-31	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CH01	Director's details changed for Mr Graham Irvine Born on 2020-10-01
2020-12-09	CH01	Director's details changed for Mr Graham Irvine Born on 2020-10-01
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM 3 London Wall Buildings London EC2M 5PD
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM 3 London Wall Buildings London EC2M 5PD
2020-12-09	SH01	31/08/20 STATEMENT OF CAPITAL GBP 1000
2020-12-09	SH01	31/08/20 STATEMENT OF CAPITAL GBP 1000
2020-10-20	CH01	Director's details changed for Mr Simon Henry Graham Born on 2020-10-01
2020-10-20	CH01	Director's details changed for Mr Simon Henry Graham Born on 2020-10-01
2020-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2020-10-01
2020-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2020-10-01
2020-10-20	PSC04	Change of details for Mr Simon Henry Graham Born as a person with significant control on 2020-10-01
2020-10-20	PSC04	Change of details for Mr Simon Henry Graham Born as a person with significant control on 2020-10-01
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KOLOS TAPLER
2019-09-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 2350
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	PSC04	Change of details for Mr Simon Henry Graham Born as a person with significant control on 2016-04-06
2017-12-14	PSC07	CESSATION OF SHIRLEY FLORENCE BORN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14	AP01	DIRECTOR APPOINTED MR KOLOS TAPLER
2017-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 2350
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY GRAHAM BORN
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY FLORENCE BORN
2017-06-30	CH01	Director's details changed for Mr Simon Henry Graham Born on 2016-01-01
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 2350
2016-06-16	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2350
2015-07-02	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2350
2014-07-07	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY GRAHAM BORN / 25/03/2013
2014-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON HENRY GRAHAM BORN on 2013-03-25
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IRVINE BORN / 25/03/2013
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	RES01	ADOPT ARTICLES 11/04/14
2013-07-01	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom
2013-03-28	MG01	Particulars of a mortgage or charge / charge no: 2
2012-06-12	AR01	12/06/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-07-15	AR01	12/06/11 FULL LIST
2011-07-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-29	AR01	12/06/10 FULL LIST
2010-05-30	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BORN / 11/08/2009
2009-08-11	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-08-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BORN / 11/08/2009
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN
2008-10-24	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-03	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-10	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-27	244	DELIVERY EXT'D 3 MTH 31/08/05
2006-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-16	363a	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-01	88(2)R	AD 14/06/05--------- £ SI 100@1=100 £ IC 2250/2350
2005-06-20	RES04	£ NC 10000/11000 04/05/
2004-06-21	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-26	288a	NEW DIRECTOR APPOINTED
2003-07-18	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-03-14	288a	NEW SECRETARY APPOINTED
2002-07-22	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-05	288a	NEW DIRECTOR APPOINTED
2002-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-07-05	88(2)R	AD 01/07/02--------- £ SI 2250@1=2250 £ IC 1/2251
2002-06-26	288b	SECRETARY RESIGNED
2002-06-26	288b	DIRECTOR RESIGNED
2002-06-12	NEWINC	INCORPORATION 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
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
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
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
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
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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-05-31 17:52:59
Primary Source:	Companies House

Company Overview

Company Officers of BORN ASSOCIATES LTD

Related Directorships