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Company number
07712245

BORNEL CARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BORNEL CARE LIMITED
Company number
07712245
Registered office
NEXUS HOUSE ASTON CROSS BUSINESS PARK, 50 ROCKY LANE, BIRMINGHAM, WEST MIDLANDS, B6 5RQ, ENGLAND · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2011
Status
Active
Age
15 years
Previous names
NIGHT STAR ENTERPRISES LIMITED (to 09 Aug 2012)
Nature of business (SIC)
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Limitless Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2023
Mr Paul Allen Grove
owns 25–50% of shares
Notified 06/04/2016
Mr Robert Keith David Holder
owns 25–50% of shares
Notified 12/09/2016
Mrs Susan Rosemary Holder
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2023 Controls 11 companies
Mr Paul Allen Grove
born 05/1955 · England owns 25–50% of shares Control ended 23/06/2023 Controls 4 companies
Mr Robert Keith David Holder
born 03/1963 · England owns 25–50% of shares Control ended 23/06/2023
Mrs Susan Rosemary Holder
born 10/1960 · England owns 25–50% of shares Control ended 23/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Person with significant control ceased Mrs Susan Rosemary Holder
23/06/2023 Person with significant control ceased Mr Robert Keith David Holder
23/06/2023 Person with significant control ceased Mr Paul Allen Grove
23/06/2023 Person with significant control added Limitless Investments Ltd
12/09/2016 Person with significant control added Mr Robert Keith David Holder
06/04/2016 Person with significant control added Mrs Susan Rosemary Holder
06/04/2016 Person with significant control added Mr Paul Allen Grove
09/08/2012 Registered name changed NIGHT STAR ENTERPRISES LIMITED BORNEL CARE LIMITED

Documents for BORNEL CARE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bornel Care Limited — B6 5RQ
Tier 2 · renews 30/10/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BORNEL CARE LIMITED?
According to the official registry, the company number of BORNEL CARE LIMITED is 07712245.
Where is BORNEL CARE LIMITED registered?
The registered office is NEXUS HOUSE ASTON CROSS BUSINESS PARK, 50 ROCKY LANE, BIRMINGHAM, WEST MIDLANDS, B6 5RQ, ENGLAND.
What is the SIC code of BORNEL CARE LIMITED?
The nature of business is recorded under SIC code 87200 — Residential care activities for learning difficulties, mental health and substance abuse.
Who controls BORNEL CARE LIMITED?
Limitless Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BORNEL CARE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BORNEL CARE LIMITED (07712245)

BORNEL CARE LIMITED is a private limited company incorporated on 20 July 2011 and registered in the United Kingdom under company number 07712245. Its registered office is at NEXUS HOUSE ASTON CROSS BUSINESS PARK, 50 ROCKY LANE, BIRMINGHAM, WEST MIDLANDS, B6 5RQ, ENGLAND. The recorded nature of business is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Limitless Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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