Active
Company Information for BORZAC LIMITED
NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG,
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Company Registration Number
04362654
Private Limited Company
Active |
Company Name | |
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BORZAC LIMITED | |
Legal Registered Office | |
NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG Other companies in EN1 | |
Company Number | 04362654 | |
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Company ID Number | 04362654 | |
Date formed | 2002-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815273144 |
Last Datalog update: | 2024-02-06 22:59:37 |
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Registered address | Last known status | Formation date | ||
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BORZACCHINI SERVICES LLC | 14018 BRIDGEWATER CROSSINGS BLVD WINDERMERE FL 34786 | Active | Company formed on the 2017-08-11 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN JILL ROSSELLI |
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CAROLYN JILL ROSSELLI |
||
RICHARD ROSSELLI |
||
ROBERTO GINO ROSSELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATHROOM ELEGANCE (POOLE) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
KITCHEN ELEGANCE LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
ROSSMAN CONTRACTS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
KITCHEN ELEGANCE CONTRACTS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ROSSMAN LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CARO DESIGN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BATHROOM ELEGANCE (POOLE) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
KITCHEN ELEGANCE LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
KITCHEN ELEGANCE CONTRACTS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ROSSMAN LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CARO DESIGN LIMITED | Director | 2016-08-15 | CURRENT | 2016-01-19 | Active | |
KITCHEN ELEGANCE LIMITED | Director | 2016-08-15 | CURRENT | 1997-10-31 | Active | |
BATHROOM ELEGANCE (POOLE) LIMITED | Director | 2016-08-15 | CURRENT | 2006-10-10 | Active | |
ROSSMAN CONTRACTS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
KITCHEN ELEGANCE CONTRACTS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ROSSMAN LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CARO DESIGN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
BATHROOM ELEGANCE (POOLE) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
KITCHEN ELEGANCE LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Rosselli on 2019-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Richard Rosselli on 2018-03-07 | |
CH01 | Director's details changed for Richard Rosselli on 2018-02-28 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD ROSSELLI | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLYN JILL ROSSELLI on 2014-07-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 08/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GINO ROSSELLI / 08/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield Middlesex EN2 6SW | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GINO ROSSELLI / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 18/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/04/02--------- £ SI 250000@1=250000 £ IC 2/250002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
123 | £ NC 100000/1000000 07/04/02 | |
RES13 | DIV SHARES 07/04/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 BORZAC LIMITED
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VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |