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Company Information for

THE BORNE FOUNDATION

315-317 NEW KINGS ROAD, 315-317 NEW KINGS ROAD, LONDON, SW6 4RF,

Company Registration Number

09788534

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Borne Foundation

THE BORNE FOUNDATION was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active". The Borne Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE BORNE FOUNDATION

315-317 NEW KINGS ROAD 315-317 NEW KINGS ROAD LONDON SW6 4RF

Filing Information

Company Number		09788534
Company ID Number		09788534
Date formed		2015-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		20/10/2016
Type of accounts		FULL

Last Datalog update:	2024-01-05 10:12:31
Primary Source:	Companies House

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Company Officers of THE BORNE FOUNDATION

Current Directors

Officer	Role	Date Appointed
NICHOLAS RICHARD HURRELL	Director	2015-09-22
THOMAS THORNTON MACDONALD	Director	2017-10-02
CHARLOTTE LOUISE MOFFAT	Director	2015-09-22
JULIAN RICHARD HENRY MYLCHREEST	Director	2015-09-22
HENRIETTE MARY PYE	Director	2017-10-02
FRANCESCO PAOLO VANNI D'ARCHIRAFI	Director	2017-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANA HOEGH	Director	2015-09-22	2016-03-25
MARK JOHNSON	Director	2015-09-22	2016-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS RICHARD HURRELL	SHIELD FILMS LIMITED	Director	2015-11-09	CURRENT	2015-11-09	Active
NICHOLAS RICHARD HURRELL	THE GROUCHO CLUB LIMITED	Director	2015-06-05	CURRENT	2015-03-13	Active
NICHOLAS RICHARD HURRELL	OVAL (2287) LIMITED	Director	2015-05-26	CURRENT	2015-02-18	Active
NICHOLAS RICHARD HURRELL	CRAFT MEDIA LONDON LIMITED	Director	2013-11-11	CURRENT	2007-05-18	Active
NICHOLAS RICHARD HURRELL	HURRELL AND DAWSON LIMITED	Director	2006-11-10	CURRENT	2006-11-10	Active
CHARLOTTE LOUISE MOFFAT	WATERMANS RIVERSIDE LIMITED	Director	2018-06-21	CURRENT	2018-06-21	Active
CHARLOTTE LOUISE MOFFAT	SETTHORNS II LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT	DARWIN II LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT	GREAVES MARINE LIMITED	Director	2016-01-31	CURRENT	2016-01-31	Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT	ATHERTON ALLERGATE LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
CHARLOTTE LOUISE MOFFAT	CHELSEA MARINE LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT	GREAVES & CO LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHARLOTTE LOUISE MOFFAT	MACLEAN MARINE ENGINEERING LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
CHARLOTTE LOUISE MOFFAT	TAMESIS (ALBERT) LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2014-02-18
CHARLOTTE LOUISE MOFFAT	TAMESIS (BATTERSEA) LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2014-02-18
CHARLOTTE LOUISE MOFFAT	TAMESIS (CHELSEA) LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Dissolved 2014-02-18
CHARLOTTE LOUISE MOFFAT	TAMESIS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
CHARLOTTE LOUISE MOFFAT	THAMES RIVER INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Active
CHARLOTTE LOUISE MOFFAT	SETTHORNS LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Dissolved 2014-05-20
CHARLOTTE LOUISE MOFFAT	ALBYNS LIMITED	Director	2009-01-16	CURRENT	2009-01-16	Active
FRANCESCO PAOLO VANNI D'ARCHIRAFI	THE FELIX PROJECT	Director	2017-12-13	CURRENT	2016-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-03		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-09-30		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD HURRELL
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM Suite 3.01 Bridge House 181 Queen Victoria Street London EC4V 4EG England
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/19 FROM Room H3 3.2 3rd Floor Imperial College Chelsea and Westminister Hospital 369 Fulham Road London SW10 9NH
2018-11-13	AP01	DIRECTOR APPOINTED MS RAZAN JAFAR
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-09	PSC08	Notification of a person with significant control statement
2018-03-08	PSC09	Withdrawal of a person with significant control statement on 2018-03-08
2018-03-08	PSC07	CESSATION OF NICHOLAS RICHARD HURRELL AS A PSC
2018-03-08	PSC07	CESSATION OF JULIAN RICHARD HENRY MYLCHREEST AS A PSC
2018-03-08	PSC07	CESSATION OF CHARLOTTE LOUISE MOFFAT AS A PSC
2018-02-12	RES01	ADOPT ARTICLES 01/02/2018
2018-02-12	RES13	Resolutions passed:That the articles of associaiton of the company, as adopted by special written resoltion of the members of 21/01/2016, be amended by the deletion of article 16(2)(a) and the insertion of the following wording in its place: "16(2)(a) ...
2018-01-10	AP01	DIRECTOR APPOINTED PROFESSOR THOMAS THORNTON MACDONALD
2018-01-09	AP01	DIRECTOR APPOINTED MRS HENRIETTE MARY PYE
2018-01-09	AP01	DIRECTOR APPOINTED MR FRANCESCO PAOLO VANNI D'ARCHIRAFI
2017-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM 3rd Floor, Imperial College Chelsea and Westminster Hospital 369 Fulham Road London SW10 9NH England
2016-05-05	RES01	ADOPT ARTICLES 05/05/16
2016-05-05	CC04	Statement of company's objects
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DANA HOEGH
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2016-02-18	AA01	Current accounting period shortened from 30/09/16 TO 31/03/16
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3RD FLOOR, IMPERIAL COTTAGE CHELSEA AND WESTMINSTER HOSPITAL 369 FULHAM ROAD LONDON SW10 9NH UNITED KINGDOM
2015-09-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE BORNE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE BORNE FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE BORNE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of THE BORNE FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for THE BORNE FOUNDATION

Trademarks

We have not found any records of THE BORNE FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE BORNE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE BORNE FOUNDATION are:

Outgoings

Business Rates/Property Tax

No properties were found where THE BORNE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BORNE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE BORNE FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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