BORN ASSOCIATES LTD
Company details
- Registered name
- BORN ASSOCIATES LTD
- Company number
- 04459517
- Registered office
- 1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities · 69202 — Bookkeeping activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2025 | Person with significant control ceased | Mr Graham Irvine Born | — |
| 08/01/2025 | Person with significant control added | — | Mr Simon Henry Graham Born |
| 06/01/2025 | Director resigned | BORN, Graham Irvine | — |
| 03/08/2021 | Person with significant control ceased | Mr Simon Henry Graham Born | — |
| 03/08/2021 | Person with significant control added | — | Mr Graham Irvine Born |
| 31/08/2019 | Director resigned | TAPLER, Kolos | — |
| 06/04/2016 | Person with significant control ceased | Mrs. Shirley Florence Born | — |
| 06/04/2016 | Person with significant control added | — | Mrs. Shirley Florence Born |
| 06/04/2016 | Person with significant control added | — | Mr Simon Henry Graham Born |
| 22/03/2013 | Charge registered | — | Rent deposit deed |
| 12/06/2012 | Director appointed | — | TAPLER, Kolos |
| 19/01/2009 | Charge registered | — | Rent deposit deed |
| 18/02/2004 | Director appointed | — | BORN, Simon Henry Graham |
| 14/06/2002 | Corporate-nominee-director resigned | TEMPLES (PROFESSIONAL SERVICES) LIMITED | — |
| 14/06/2002 | Corporate-nominee-secretary resigned | TEMPLES (NOMINEES) LIMITED | — |
| 14/06/2002 | Director appointed | — | BORN, Graham Irvine |
| 14/06/2002 | Secretary appointed | — | BORN, Simon Henry Graham |
| 12/06/2002 | Corporate-nominee-director appointed | — | TEMPLES (PROFESSIONAL SERVICES) LIMITED |
| 12/06/2002 | Corporate-nominee-secretary appointed | — | TEMPLES (NOMINEES) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BORN ASSOCIATES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BORN ASSOCIATES LTD (04459517)
BORN ASSOCIATES LTD is a private limited company incorporated on 12 June 2002 and registered in the United Kingdom under company number 04459517. Its registered office is at 1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Graham Irvine Born. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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