BA

BORN ASSOCIATES LTD

Active

Company number 04459517

London, United Kingdom · Incorporated 12 June 2002

1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom · until 4 July 2024

Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom · until 19 April 2023

5 London Wall Buildings London EC2M 5NS United Kingdom · until 28 June 2022

3 London Wall Buildings London EC2M 5PD · until 9 December 2020

4 Bloomsbury Place London WC1A 2QA United Kingdom · until 30 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BORN, Simon Henry Graham
Director
18 February 2004
BS
BORN, Simon Henry Graham
Secretary
14 June 2002
TK
TAPLER, Kolos
Director · Resigned
12 June 2012
BG
BORN, Graham Irvine
Director · Resigned
14 June 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 June 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 June 2002

Persons with significant control

PS
Mr Simon Henry Graham Born
Born December 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Person Secretary Company With Change Date
Officers
17 February 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Secretary Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Change Person Secretary Company With Change Date
Officers
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Change Person Secretary Company With Change Date
Officers
18 June 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Resolution
Resolution
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2013 View
Legacy
Mortgage
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts Amended With Made Up Date
Accounts
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Address
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Accounts
27 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Capital
1 August 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Accounts
22 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Address
5 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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