BORNE AGENCY LTD

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BORNE AGENCY LTD

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Key Data

Status

Liquidation

Company No.

10036172

Incorporation date

01/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 01/03/2016)
dot icon12/01/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/11/2025
Statement of affairs
dot icon06/11/2025
Resolutions
dot icon06/11/2025
Appointment of a voluntary liquidator
dot icon06/11/2025
Registered office address changed from C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-11-06
dot icon15/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/03/2024
Particulars of variation of rights attached to shares
dot icon07/03/2024
Change of share class name or designation
dot icon07/03/2024
Resolutions
dot icon07/03/2024
Resolutions
dot icon07/03/2024
Memorandum and Articles of Association
dot icon04/03/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon01/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/03/2023
Change of details for Mrs Carole Osborne as a person with significant control on 2023-03-28
dot icon28/03/2023
Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28
dot icon28/03/2023
Director's details changed for Mrs Carole Osborne on 2023-03-28
dot icon10/03/2023
Change of details for Mrs Carole Osborne as a person with significant control on 2023-03-10
dot icon10/03/2023
Confirmation statement made on 2023-02-26 with updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/03/2022
Confirmation statement made on 2022-02-26 with updates
dot icon13/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/04/2021
Confirmation statement made on 2021-02-26 with updates
dot icon30/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon21/07/2020
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to King Street House 15 Upper King Street Norwich NR3 1RB on 2020-07-21
dot icon04/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon23/12/2019
Registration of charge 100361720001, created on 2019-12-18
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/11/2019
Register inspection address has been changed to 2nd Floor, St James Mill Whitefriars Norwich Norfolk NR3 1TN
dot icon26/02/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with updates
dot icon14/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/03/2017
Registered office address changed from , Kikenield House Icknield Way, Andover, Hampshire, SP10 5RG, England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2017-03-22
dot icon15/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon08/03/2017
Registered office address changed from , Sixty Six North Quay Great Yarmouth, Norfolk, NR30 1HE, United Kingdom to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2017-03-08
dot icon12/10/2016
Resolutions
dot icon03/05/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon01/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

20
2023
change arrow icon+38.40 % *

* during past year

Cash in Bank

£589,919.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
533.70K
-
0.00
839.87K
-
2022
22
474.12K
-
0.00
426.24K
-
2023
20
538.25K
-
0.00
589.92K
-
2023
20
538.25K
-
0.00
589.92K
-

Employees

2023

Employees

20 Descended-9 % *

Net Assets(GBP)

538.25K £Ascended13.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

589.92K £Ascended38.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Carole Osborne
Director
01/03/2016 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BORNE AGENCY LTD

BORNE AGENCY LTD is an(a) Liquidation company incorporated on 01/03/2016 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BORNE AGENCY LTD?

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BORNE AGENCY LTD is currently Liquidation. It was registered on 01/03/2016 .

Where is BORNE AGENCY LTD located?

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BORNE AGENCY LTD is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does BORNE AGENCY LTD do?

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BORNE AGENCY LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BORNE AGENCY LTD have?

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BORNE AGENCY LTD had 20 employees in 2023.

What is the latest filing for BORNE AGENCY LTD?

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The latest filing was on 12/01/2026: Notice to Registrar of Companies of Notice of disclaimer.