By when must BORNO LTD's directors verify their identity with Companies House?

Directors of BORNO LTD must verify their identity with Companies House by 2027-07-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of BORNO LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BORNO LTD

03627611 · Ltd · 28 years old

Estate Office Dunton Park, Sutton Coldfield, B76 9EB

SIC 68209

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BORNO LTD (ECCTA)

Directors of BORNO LTD must verify their identity by 2027-07-22.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Benjamin Thomasdirectorsince 1998-09-09

ROSANI, Giovannidirectorsince 2002-06-10· also at CEMBRE LTD.

Company secretary

GRIFFITHS, Jamessecretarysince 2024-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 184 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 298 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-03-03

Turnover

£514.1k

Net Assets

£19.0m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Giovanni Rosani

Individual

ID verified

Owns 25-50% of shares

Right to appoint/remove directors

Significant influence or control

Miss Sara Rosani

Individual

ID verified

Owns 25-50% of shares

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