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Borletti Management Limited (reg no 08630968) is a private limited company founded on 2013-07-30 originating in England. This firm can be found at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. Borletti Management Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Borletti Management Limited
Number 08630968
Date of Incorporation: 2013-07-30
End of financial year: 31 December
Address: 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in this business, we can name: Fabrice P. (appointed on 01 August 2022), Martin P. (appointment date: 30 July 2013), Giovanni B. (appointed on 30 July 2013). The Companies House indexes 2 persons of significant control, namely: Maurizio B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paolo D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 422,320 219,005 350,071 300,739 182,205 128,879 892,411 1,050,850
Fixed Assets 13,062 - - 45,676 5,368 - - -
Total Assets Less Current Liabilities 32,860 37,465 -33,515 76,733 95,112 50,752 604,477 948,328
Number Shares Allotted 300 300 300 - - - - -
Shareholder Funds 30,248 33,986 -36,880 - - - - -
Tangible Fixed Assets 13,062 40,597 59,583 - - - - -

People with significant control

Maurizio B.
10 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Paolo D.
25 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/07/30
filed on: 3rd, October 2023 | confirmation statement 		Free Download (4 pages)