BC

BORNEL CARE LIMITED

Active

Company number 07712245

Birmingham, England · Incorporated 20 July 2011

Nexus House Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, B6 5RQ, England

Last updated on 3 April 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2016

Company history

Previous company names

NIGHT STAR ENTERPRISES LIMITED · 20 July 2011 – 9 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Limitless Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2023

Funding

3 funding rounds
16 September 2016
Shares allotted · 0 shares allotted
—
12 September 2016
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2022 View
Change Sail Address Company With Old Address New Address
Address
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Move Registers To Sail Company With New Address
Address
18 September 2014 View
Change Sail Address Company With New Address
Address
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Certificate Change Of Name Company
Change Of Name
9 August 2012 View
Change Of Name Notice
Change Of Name
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Incorporation Company
Incorporation
20 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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