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The Borne Foundation

09788534

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

315-317 New Kings Road 315-317 New Kings Road, London, SW6 4RF
Incorporated 22/09/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

96090
Other personal service activities

Officers

Charlotte Louise Moffat

director · Since 22/09/2015

British · England · Age 54

Julian Richard Henry Mylchreest

director · Since 22/09/2015

British · United Kingdom · Age 57

Henriette Mary Pye

director · Since 02/10/2017

British · United Kingdom · Age 51

Francesco Paolo Vanni D'Archirafi

director · Since 02/10/2017

Italian · United Kingdom · Age 66

Razan Jafar

director · Since 07/11/2018

British · England · Age 41

Lucilla Poston

director · Since 16/05/2024

British · England · Age 71

Mark Richard Johnson

director · Since 04/07/2024

British · United Kingdom · Age 67

Philippa Cadogan

director · Since 10/10/2024

British · England · Age 34

Robert Charles Bailye Cope

director · Since 10/10/2024

British · United Kingdom · Age 56

Stephanie Eltz

director · Since 10/07/2025

Austrian · England · Age 42

Former

Mark Richard Johnson

director · Resigned 09/03/2016

Dana Hoegh

director · Resigned 25/03/2016

Nicholas Richard Hurrell

director · Resigned 07/07/2021

Thomas Thornton Macdonald

director · Resigned 16/05/2024

Persons with Significant Control

Former PSCs

Mr Julian Richard Henry Mylchreest

Ceased 11/01/2018

Mr Nicholas Richard Hurrell

Ceased 11/01/2018

Mrs Charlotte Louise Moffat

Ceased 11/01/2018

PSC Statements

no individual or entity with signficant control· 11/01/2018

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line1315-317 New Kings Road 315-317 New Kings Road
2026-05-07

315-317 NEW KINGS ROAD

post townLondon
2026-05-07

LONDON

officer appointedCADOGAN, Philippa, Lady
2026-05-07
officer appointedCOPE, Robert Charles Bailye
2026-05-07
officer appointedELTZ, Stephanie
2026-05-07
officer appointedJAFAR, Razan
2026-05-07
officer appointedJOHNSON, Mark Richard, Professor
2026-05-07
officer appointedMOFFAT, Charlotte Louise
2026-05-07
officer appointedMYLCHREEST, Julian Richard Henry
2026-05-07
officer appointedPOSTON, Lucilla, Professor
2026-05-07
officer appointedPYE, Henriette Mary
2026-05-07
officer appointedVANNI D'ARCHIRAFI, Francesco Paolo
2026-05-07

Filing History49 filings

Director details changed

change person director company with change date

31/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202539 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Director details changed

change person director company with change date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

12/10/20242 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202438 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202138 pages · PDF
Director resigned

termination director company with name termination date

09/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201934 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20191 page · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201833 pages · PDF
PSC08

notification of a person with significant control statement

09/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20182 pages · PDF
PSC07

cessation of a person with significant control

08/03/20181 page · PDF
PSC07

cessation of a person with significant control

08/03/20181 page · PDF
PSC07

cessation of a person with significant control

08/03/20181 page · PDF
RESOLUTIONS

resolution

12/02/201826 pages · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201731 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20167 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20162 pages · PDF
RESOLUTIONS

resolution

05/05/201627 pages · PDF
CC04

statement of companys objects

05/05/20162 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director resigned

termination director company with name termination date

14/03/20161 page · PDF
Accounts date changed

change account reference date company current shortened

18/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

27/11/20151 page · PDF
Incorporated

incorporation company

22/09/201543 pages · PDF