BORN GROUP LTD

Key Data

Status

Active

Company No.

13019107

Incorporation date

15/11/2020

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2020)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

20/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

23/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

16/12/2024

Registration of charge 130191070003, created on 2024-12-13

View PDF (18 pages)

16/12/2024

Registration of charge 130191070004, created on 2024-12-13

View PDF (16 pages)

22/11/2024

Satisfaction of charge 130191070001 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 130191070002 in full

View PDF (1 pages)

23/04/2024

Registration of charge 130191070002, created on 2024-04-22

View PDF (68 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

13/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

20/12/2023

Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

20/12/2023

Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

25/01/2023

Resolutions

View PDF (3 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

17/01/2023

Registration of charge 130191070001, created on 2023-01-16

View PDF (12 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

23/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

22/11/2022

Withdrawal of a person with significant control statement on 2022-11-22

View PDF (2 pages)

22/11/2022

Notification of Croud Inc Ltd as a person with significant control on 2022-11-11

View PDF (2 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (29 pages)

18/11/2022

Resolutions

View PDF (3 pages)

18/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cannon Place 78 Cannon Street London EC4N 6AF on 2022-11-17

View PDF (1 pages)

17/11/2022

Appointment of Mr Benjamin Wallace Knight as a director on 2022-11-11

View PDF (2 pages)

17/11/2022

Appointment of Mr Luke Richard Battersby Smith as a director on 2022-11-11

View PDF (2 pages)

17/11/2022

Termination of appointment of Charlotte Hamill as a director on 2022-11-11

View PDF (1 pages)

17/11/2022

Termination of appointment of Daniel Patrick Jarrett as a director on 2022-11-11

View PDF (1 pages)

17/11/2022

Termination of appointment of Ben Tyson as a director on 2022-11-11

View PDF (1 pages)

17/11/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

18/01/2022

Confirmation statement made on 2021-11-14 with updates

View PDF (6 pages)

25/03/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

06/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2021

Resolutions

View PDF (3 pages)

24/12/2020

Change of share class name or designation

View PDF (2 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (29 pages)

17/12/2020

Cessation of Ben Tyson as a person with significant control on 2020-12-15

View PDF (1 pages)

17/12/2020

Cessation of Rob Odonovan as a person with significant control on 2020-12-15

View PDF (1 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

15/11/2020

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ben Tyson	Director	15/11/2020 - 11/11/2022	-
Smith, Luke Richard Battersby	Director	11/11/2022 - Present	14
Knight, Benjamin Wallace	Director	11/11/2022 - Present	10
Jarrett, Daniel Patrick	Director	15/11/2020 - 11/11/2022	4
Hamill, Charlotte	Director	15/11/2020 - 11/11/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BORN GROUP LTD

BORN GROUP LTD is an(a) Active company incorporated on 15/11/2020 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORN GROUP LTD?

BORN GROUP LTD is currently Active. It was registered on 15/11/2020 .

Where is BORN GROUP LTD located?

BORN GROUP LTD is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BORN GROUP LTD do?

BORN GROUP LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BORN GROUP LTD?

The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.