{ "company_number": "03627611", "name": "Borno Ltd", "url": "/company/03627611", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-09-07", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 70218, "url": "/address/70218", "line1": "ESTATE OFFICE DUNTON PARK", "line2": "KINGSBURY ROAD CURDWORTH", "post_town": "SUTTON COLDFIELD", "county": "WEST MIDLANDS", "country": "", "postcode": "B76 9EB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611", "previous_names": [ { "name": "THA Investments Ltd", "ceased_on": "1998-09-28" }, { "name": "Tracklocal Limited", "ceased_on": "1998-09-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/03627611/accounts/2025-12-31", "pdf_url": "/company/03627611/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Borno Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "52634.00", "cash_bank_in_hand": "719166.00", "current_assets": "16763668.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16630188.00", "total_assets_less_current_liabilities": "19230514.00", "net_assets_liabilities": "19028892.00", "called_up_share_capital": "14800000.00", "profit_loss_account_reserve": "4228892.00", "shareholder_funds": "19028892.00", "turnover": "514150.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "432879.00", "raw_materials_consumables": null, "staff_costs": "77444.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "81271.00", "profit_before_tax": "489651.00", "tax_on_profit": "91994.00", "profit_loss_for_period": "397657.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/03627611/accounts/2024-12-31", "pdf_url": "/company/03627611/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Borno Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "61375.00", "cash_bank_in_hand": "462257.00", "current_assets": "9735496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9582238.00", "total_assets_less_current_liabilities": "12247940.00", "net_assets_liabilities": "12233892.00", "called_up_share_capital": "8800000.00", "profit_loss_account_reserve": "3433892.00", "shareholder_funds": "12233892.00", "turnover": "480517.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "201178.00", "raw_materials_consumables": null, "staff_costs": "79865.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "279339.00", "profit_before_tax": "493719.00", "tax_on_profit": "119094.00", "profit_loss_for_period": "374625.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03627611/accounts/2023-12-31", "pdf_url": "/company/03627611/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Borno Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "17517.00", "cash_bank_in_hand": "741793.00", "current_assets": "2890081.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2777470.00", "total_assets_less_current_liabilities": "5508548.00", "net_assets_liabilities": "5495600.00", "called_up_share_capital": "2800000.00", "profit_loss_account_reserve": "2695600.00", "shareholder_funds": "5495600.00", "turnover": "517935.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "205821.00", "raw_materials_consumables": null, "staff_costs": "76301.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "636422.00", "profit_before_tax": "654751.00", "tax_on_profit": "130674.00", "profit_loss_for_period": "524077.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/03627611/accounts/2022-12-31", "pdf_url": "/company/03627611/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Borno Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "30006.00", "cash_bank_in_hand": "2020750.00", "current_assets": "2050756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1966156.00", "total_assets_less_current_liabilities": "4870599.00", "net_assets_liabilities": "4858837.00", "called_up_share_capital": "2800000.00", "profit_loss_account_reserve": "2058837.00", "shareholder_funds": "4858837.00", "turnover": "441708.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "201883.00", "raw_materials_consumables": null, "staff_costs": "76270.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "239825.00", "profit_before_tax": "239825.00", "tax_on_profit": "61172.00", "profit_loss_for_period": "178653.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-12-31", "filing_date": "2022-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzMzMzk2NTIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzMwMjEzNDAxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzI1OTgwMzUxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzIzNzA5MjcyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzIwNDk5NTE5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzE3MzcxODkxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzE0NzY3NTgwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzExODc1NDM4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzA5ODA0MjQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzA3MzU2MzAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzA1MzcxMjk4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzAzNjI4NTgzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzAxMzA0MDM0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MjAyNzQ3Mjg2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MjAwNDAxMjMwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MTc4MjU5OTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MTU5MjQ2NjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/NzExOTUwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MzU1MzE4OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/NzMwNTQ4NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/MTQ0OTEwMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/NTg3OTA4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03627611/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history/OTczOTQzODZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03627611/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "ROSANI, Giovanni", "person_url": "/person/5551841", "role": "director", "appointed_on": "2002-06-10", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:52:02+00:00" }, { "name": "DAVIES, Benjamin Thomas", "person_url": "/person/5551849", "role": "director", "appointed_on": "1998-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:51:14+00:00" } ], "psc": [ { "name": "Mrs Anna Maria Onofri", "kind": "individual-person-with-significant-control", "person_url": "/person/439451", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-31", "ceased_on": "2026-06-16", "nationality": "Italian", "country_of_residence": "Italy", "source": "snapshot" }, { "name": "Miss Sara Rosani", "kind": "individual-person-with-significant-control", "person_url": "/person/4480461", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-31", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Italy", "source": "snapshot" }, { "name": "Mr Giovanni Rosani", "kind": "individual-person-with-significant-control", "person_url": "/person/1727523", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-05-31", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Italy", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }