Born Associates Ltd, London

Born Associates Ltd is a private limited company. Situated at Born & Co. 1St Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ, the aforementioned 21 years old enterprise was incorporated on 2002-06-12 and is classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202).
2 directors can be found in the company: Simon B. (appointed on 18 February 2004), Graham B. (appointed on 14 June 2002). As for the secretaries (1 in total), we can name: Simon B. (appointed on 14 June 2002).
About
Name: Born Associates Ltd
Number: 04459517
Incorporation date: 2002-06-12
End of financial year: 31 August
 
Address: Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Company staff
People with significant control
Graham B.
3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon B.
6 April 2016 - 3 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shirley B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 277,096 533,393 570,433 278,329 914,093 391,661 536,189 298,220 91,226 28,277 33,342
Fixed Assets - - - - - - - - - 9,608 2,341
Total Assets Less Current Liabilities -71,938 -7,360 112,667 -283,568 507,708 3,980 155,337 -134,577 -288,567 -420,318 -289,195
Number Shares Allotted - 100 100 100 100 200 - - - - -
Shareholder Funds -79,688 -15,110 65,417 226,677 -249,329 -64,120 - - - - -
Tangible Fixed Assets 2,930 2,930 - - - - - - - - -

The due date for Born Associates Ltd confirmation statement filing is 2024-06-26. The previous one was submitted on 2023-06-12. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Graham B. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights. Shirley B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, May 2023 | accounts
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