BORNO LTD

Key Data

Status

Active

Company No.

03627611

Incorporation date

07/09/1998

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

03/03/2026

Full accounts made up to 2025-12-31

View PDF (23 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-08-04

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

31/03/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

23/07/2024

Director's details changed for Benjamin Thomas Davies on 2024-07-22

View PDF (2 pages)

23/07/2024

Director's details changed for Anna Maria Onofri on 2024-07-22

View PDF (2 pages)

23/07/2024

Director's details changed for Giovanni Rosani on 2024-07-22

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (5 pages)

22/07/2024

Change of details for Mrs Anna Maria Onofri as a person with significant control on 2024-07-19

View PDF (2 pages)

22/07/2024

Change of details for Miss Sara Rosani as a person with significant control on 2024-07-19

View PDF (2 pages)

22/07/2024

Change of details for Mr Giovanni Rosani as a person with significant control on 2024-07-19

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (3 pages)

09/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

09/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Statement of company's objects

View PDF (2 pages)

18/03/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/01/2024

Appointment of Mr James Griffiths as a secretary on 2024-01-01

View PDF (2 pages)

16/10/2023

Director's details changed for Benjamin Thomas Davies on 2022-10-27

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Stuart John Matthews as a secretary on 2023-04-27

View PDF (1 pages)

01/03/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

25/03/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

08/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

17/10/2019

Appointment of Mr Stuart John Matthews as a secretary on 2019-10-15

View PDF (2 pages)

17/10/2019

Termination of appointment of Benjamin Thomas Davies as a secretary on 2019-10-15

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

18/04/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

12/03/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

26/02/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

07/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (6 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Giovanni Rosani on 2010-09-07

View PDF (2 pages)

15/09/2010

Director's details changed for Benjamin Thomas Davies on 2010-09-07

View PDF (2 pages)

15/09/2010

Director's details changed for Anna Maria Onofri on 2010-09-07

View PDF (2 pages)

11/06/2010

Auditor's resignation

View PDF (1 pages)

27/05/2010

Auditor's resignation

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/03/2010

Termination of appointment of Carlo Rosani as a director

View PDF (1 pages)

11/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/10/2007

Return made up to 07/09/07; no change of members

View PDF (8 pages)

14/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/10/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/10/2004

Ad 21/10/04--------- £ si 300000@1=300000 £ ic 2500000/2800000

View PDF (2 pages)

29/10/2004

Nc inc already adjusted 21/10/04

View PDF (1 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (1 pages)

17/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

15/07/2004

Registered office changed on 15/07/04 from: fairview industrial estate kingsbury road curdworth sutton coldfield west midlands B76 9EE

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2003

Resolutions

View PDF (0 pages)

03/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

£ nc 2000000/2500000 21/02/03

View PDF (1 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

15/08/2002

Ad 07/08/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

15/08/2002

Nc inc already adjusted 07/08/02

View PDF (1 pages)

15/08/2002

Resolutions

View PDF (0 pages)

15/08/2002

Resolutions

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

24/04/1999

Ad 07/04/99--------- £ si 200000@1=200000 £ ic 800000/1000000

View PDF (2 pages)

04/11/1998

Ad 29/10/98--------- £ si 770000@1=770000 £ ic 30000/800000

View PDF (2 pages)

14/10/1998

Ad 09/09/98--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

14/10/1998

Nc inc already adjusted 09/09/98

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

25/09/1998

Certificate of change of name

View PDF (2 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1998

Registered office changed on 24/09/98 from: 21 southcote way tylers green high wycombe buckinghamshire HP10 8JG

View PDF (1 pages)

23/09/1998

Memorandum and Articles of Association

View PDF (9 pages)

15/09/1998

Certificate of change of name

View PDF (3 pages)

07/09/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/07/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
4.86M
-
441.71K
2.02M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosani, Giovanni	Director	10/06/2002 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/1998 - 08/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/1998 - 08/09/1998	43699
Onofri, Anna Maria	Director	09/09/1998 - Present	1
Matthews, Stuart John	Secretary	15/10/2019 - 27/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BORNO LTD

BORNO LTD is an(a) Active company incorporated on 07/09/1998 with the registered office located at Estate Office Dunton Park, Kingsbury Road Curdworth, Sutton Coldfield, West Midlands B76 9EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORNO LTD?

BORNO LTD is currently Active. It was registered on 07/09/1998 .

Where is BORNO LTD located?

BORNO LTD is registered at Estate Office Dunton Park, Kingsbury Road Curdworth, Sutton Coldfield, West Midlands B76 9EB.

What does BORNO LTD do?

BORNO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BORNO LTD?

The latest filing was on 03/03/2026: Full accounts made up to 2025-12-31.