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BORN CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Born Creative Limited. The company was founded 23 years ago and was given the registration number 04158643. The firm's registered office is in EDWARDSTONE. You can find them at Priory Cottage, Priory Green, Edwardstone, Suffolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BORN CREATIVE LIMITED
Company Number:04158643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Priory Cottage, Priory Green, Edwardstone, Suffolk, United Kingdom, CO10 5PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Cottage, Priory Green, Edwardstone, Sudbury, England, CO10 5PN

Director12 February 2001Active
Priory Cottage, Priory Green, Edwardstone, Sudbury, England, CO10 5PN

Director01 June 2007Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Secretary12 February 2001Active
Goffs Oak, Easton, Winchester, SO21 1EF

Secretary12 February 2001Active
21 Westonbirt Close, Kenilworth, CV8 2PL

Secretary19 November 2002Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director12 February 2001Active
454 Manhattan Buildings Bow Quarter, Fairfield Road, London, E3 2UL

Director12 February 2001Active
1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director12 February 2001Active

People with Significant Control

Mr Austin Ian Heraty
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Priory Cottage, Priory Green, Edwardstone, United Kingdom, CO10 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Jane Heraty
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Priory Cottage, Priory Green, Edwardstone, United Kingdom, CO10 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-01-23Officers

Change person director company with change date.

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2018-01-22Officers

Change person director company with change date.

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2018-01-22Officers

Change person director company with change date.

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2018-01-11Address

Change registered office address company with date old address new address.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Officers

Change person director company with change date.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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