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Company Information for

BORRELLI CAPITAL LIMITED

40 DUKES AVENUE, LONDON, W4 2AE,
Company Registration Number
05815781
Private Limited Company
Active

Company Overview

About Borrelli Capital Ltd
BORRELLI CAPITAL LIMITED was founded on 2006-05-12 and has its registered office in . The organisation's status is listed as "Active". Borrelli Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORRELLI CAPITAL LIMITED
 
Legal Registered Office
40 DUKES AVENUE
LONDON
W4 2AE
Other companies in W4
 
Previous Names
GLOBAL SANDS LTD23/06/2010
Filing Information
Company Number 05815781
Company ID Number 05815781
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB131068546  
Last Datalog update: 2023-11-06 16:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORRELLI CAPITAL LIMITED
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Company Officers of BORRELLI CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER BORRELLI
 Company Secretary 2006-05-12
GRACE PENELOPE BORRELLI
 Director 2006-05-12
MICHAEL ALEXANDER BORRELLI
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER BORRELLI BWA RESOURCES (UK) LIMITED Director 2018-03-06 CURRENT 2018-02-06 Active
MICHAEL ALEXANDER BORRELLI XPEDIATOR LIMITED Director 2017-01-04 CURRENT 2016-09-27 Active
MICHAEL ALEXANDER BORRELLI GREATLAND GOLD PLC Director 2016-04-06 CURRENT 2005-11-16 Active
MICHAEL ALEXANDER BORRELLI MINERALFIELDS LTD Director 2015-03-03 CURRENT 2014-03-28 Active
MICHAEL ALEXANDER BORRELLI KENDRICK RESOURCES PLC Director 2014-10-17 CURRENT 1989-07-05 Active
MICHAEL ALEXANDER BORRELLI MINERALFIELDS GROUP LIMITED Director 2014-06-19 CURRENT 2014-05-13 Active - Proposal to Strike off
MICHAEL ALEXANDER BORRELLI B W A GROUP PLC Director 2009-12-21 CURRENT 1931-04-11 Active
MICHAEL ALEXANDER BORRELLI BNB RECRUITMENT SOLUTIONS PLC Director 2007-04-05 CURRENT 1982-08-27 Dissolved 2017-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-08CH01Director's details changed for Michael Alexander Borrelli on 2019-03-18
2019-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALEXANDER BORRELLI on 2019-03-18
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE PENELOPE BORRELLI / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE PENELOPE BORRELLI / 14/05/2018
2018-05-14PSC04Change of details for Mrs Grace Penelope Borrelli as a person with significant control on 2018-05-14
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI
2012-03-19SH0119/03/12 STATEMENT OF CAPITAL GBP 2
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-26AR0112/05/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-05AR0112/05/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Grace Penelope Borrelli on 2010-05-12
2010-06-23RES15CHANGE OF NAME 09/06/2010
2010-06-23CERTNMCompany name changed global sands LTD\certificate issued on 23/06/10
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25RES15CHANGE OF NAME 08/02/2010
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-23363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-12288bSECRETARY RESIGNED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORRELLI CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORRELLI CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORRELLI CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-06-01 £ 11,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORRELLI CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 23,669
Current Assets 2011-06-01 £ 32,993
Debtors 2011-06-01 £ 9,324
Shareholder Funds 2011-06-01 £ 21,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORRELLI CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORRELLI CAPITAL LIMITED
Trademarks
We have not found any records of BORRELLI CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORRELLI CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BORRELLI CAPITAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BORRELLI CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORRELLI CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORRELLI CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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