BORN GIFTED LIMITED

BORN GIFTED LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BORN GIFTED LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04595525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANCASTER COURT
Address Line 28 BARNES WALLIS ROAD
Post TownFAREHAM
CountryENGLAND
PostcodePO15 5TU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
BORN GIFTED LIMITED

Directors

(The company's officers)
DR JAMES THOMAS WILSON
(~51 year old British national)
LANCASTER COURT 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2002
PENELOPE WILSON
(~51 year old British national)
LANCASTER COURT 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2002
PENELOPE WILSON
(~51 year old British national)
LANCASTER COURT 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2002

Shareholders

(Persons of Significant Control)
Penelope Wilson
(~51 year old British national)
Unit 150 Ordnance Business Park, Aerodrome Road, Gosport, PO13 0FG, England
  • Owns between 25% and 50% of the shares.
Notified on 20/11/2016
Dr James Thomas Wilson
(~51 year old British national)
Unit 150 Ordnance Business Park, Aerodrome Road, Gosport, PO13 0FG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 20/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BORN GIFTED LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5TU.

Map of BORN GIFTED LIMITED at local scale
Map of BORN GIFTED LIMITED at local scale
Map of BORN GIFTED LIMITED at district scale
Map of BORN GIFTED LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 5TU

Other companies with registered offices in PO15 5TU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)