BORN BRANDS LIMITED

Dissolved Ilford

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
B

BORN BRANDS LIMITED

Other service activities n.e.c.

Founded 24 Nov 2016 Dissolved Ilford, United Kingdom 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 21 Dec 2023
Confirmation Submitted 22 Dec 2023 Next due 8 Dec 2024 18 months overdue
Net assets £1K £0 2022 year on year
Total assets £1K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Treviot House 186-192 High Road Ilford Essex IG1 1LR

Full company profile for BORN BRANDS LIMITED (10495520), a dissolved company based in Ilford, United Kingdom. Incorporated 24 Nov 2016. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jean-christophe ChopinDirectorFrenchSwitzerland6124 Nov 2016Active
Vitali KivmannDirectorGermanGermany539 Dec 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jean-christophe Chopin

Ceased 9 Dec 2016

Ceased

Group Structure

Group Structure

BORN BRANDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2024GazetteGazette Dissolved Voluntary
12 Mar 2024GazetteGazette Notice Voluntary
4 Mar 2024DissolutionDissolution Application Strike Off Company
22 Dec 2023Confirmation StatementConfirmation statement made on 24 Nov 2023 with no updates
21 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
28 May 2024 Gazette

Gazette Dissolved Voluntary

12 Mar 2024 Gazette

Gazette Notice Voluntary

4 Mar 2024 Dissolution

Dissolution Application Strike Off Company

22 Dec 2023 Confirmation Statement

Confirmation statement made on 24 Nov 2023 with no updates

21 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 May 2024

Gazette Notice Voluntary

2 years ago on 12 Mar 2024

Dissolution Application Strike Off Company

2 years ago on 4 Mar 2024

Confirmation statement made on 24 Nov 2023 with no updates

2 years ago on 22 Dec 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 21 Dec 2023