Founded in 2015, The Borne Foundation, classified under reg no. 09788534 is an active company. Currently registered at 315-317 New Kings Road SW6 4RF, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 6 directors, namely Razan J., Francesco V. and Thomas M. and others. Of them, Charlotte M., Julian M. have been with the company the longest, being appointed on 22 September 2015 and Razan J. has been with the company for the least time - from 7 November 2018. As of 27 April 2024, there were 3 ex directors - Nicholas H., Dana H. and others listed below. There were no ex secretaries.
| Office Address | 315-317 New Kings Road |
| Office Address2 | 315-317 New Kings Road |
| Town | London |
| Post code | SW6 4RF |
| Country of origin | United Kingdom |
| Registration Number | 09788534 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 22 September 2015
Position: Director
Appointed: 22 September 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Julian M. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Charlotte M. This PSC and has 25-50% voting rights. Moving on, there is Nicholas H., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Julian M.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights |
Charlotte M.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, December 2023 |
accounts | Free Download (38 pages) |
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