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Companies House/Birmingham/Company profile

NORTHBORNE LIMITED

Active
13432508·incorporated 2021-06-01

NORTHBORNE LIMITED is an active UK private limited company, incorporated on 1 June 2021 at Companies House (number 13432508; OpenRegistry canonical ID GB-13432508-northborne-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-01
Registered Address
238 COURT OAK ROAD, BIRMINGHAM, B32 2EG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

NORTHBORNE LIMITED has 1 person with significant control on file:

  • Mr Robert Keith Bourne born 1972 resident in England, British national. Notified 2025-06-03.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-06-01. Ceased 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chakeisha Angela Parris-Townsend born 1998 resident in England, British national. Notified 2024-11-22. Ceased 2025-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenny Brayson born 2001 resident in England, British national. Notified 2025-05-08. Ceased 2025-06-03.
    • Owns 75% or more of shares

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