BORZAC LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
BORZAC LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
BORZAC LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORZAC LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BORZAC LIMITED - ENFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERTO GINO ROSSELLI | May 1960 | British | Director | 2002-01-29 | CURRENT |
| RICHARD ROSSELLI | Jul 1985 | British | Director | 2016-08-15 | CURRENT |
| CAROLYN JILL ROSSELLI | Jan 1961 | British | Secretary | 2002-01-29 | CURRENT |
| CAROLYN JILL ROSSELLI | Jan 1961 | British | Director | 2002-01-29 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-29 UNTIL 2002-01-29 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-29 UNTIL 2002-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carolyn Jill Rosselli | 2016-04-06 | 1/1961 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
| Mr Roberto Gino Rosselli | 2016-04-06 | 5/1960 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BORZAC_LIMITED - Accounts | 2023-08-15 | 31-03-2023 | £121,907 Cash £1,279,426 equity |
| BORZAC_LIMITED - Accounts | 2022-11-04 | 31-03-2022 | £75,312 Cash £1,224,667 equity |
| BORZAC_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £194,939 Cash £1,147,961 equity |
| BORZAC_LIMITED - Accounts | 2021-03-26 | 31-03-2020 | £83,269 Cash £1,112,826 equity |
| BORZAC_LIMITED - Accounts | 2019-11-23 | 31-03-2019 | £45,979 Cash £1,110,264 equity |
| BORZAC_LIMITED - Accounts | 2018-11-17 | 31-03-2018 | £49,503 Cash £1,252,031 equity |
| Borzac Limited - Limited company - abbreviated - 11.6 | 2015-07-18 | 31-03-2015 | £6,874 Cash £1,375,396 equity |