Borzac Limited

Active04362654 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Richard Rosselli
Accounts type
Total exemption full
Region
South West
Address
Unit 1 St Stephens Court
15-17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Rosselli, Audrey Dana
Director · Appointed 1 September 2026
American
Born September 1986 (40)
Director · Appointed 15 August 2016
British
Born July 1985 (41)
Secretary · Appointed 29 January 2002
British
Director · Appointed 29 January 2002
British
Born January 1961 (65)
Director · Appointed 29 January 2002
British
Born May 1960 (66)
Officer history (2 former)
1 September 2026
Appointed Rosselli, Audrey Dana as Director
15 August 2016
Appointed Rosselli, Richard as Director
29 January 2002
Appointed Rosselli, Carolyn Jill as Secretary
29 January 2002
Appointed Rosselli, Carolyn Jill as Director
29 January 2002
Appointed Rosselli, Roberto Gino as Director
29 January 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
29 January 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
29 January 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
29 January 2002
Resigned A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1985 (41)

Holdings 3

Companies where Borzac Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2025
Ceased Carolyn Jill Rosselli — Owns 25–50% of shares
1 November 2025
Ceased Roberto Gino Rosselli — Owns 25–50% of shares

Financials

Net Assets
£1,313,334
Cash
£69,432
Debt Ratio
15%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,112,826 £1,147,961 £1,224,667 £1,279,426 £1,261,311 £1,313,334
Balance sheet detail
202520242023202220212020
Fixed Assets£1,386,075£1,386,075£1,386,075£1,386,075£932,969£1,022,969
Current Assets£157,352£166,927£223,501£166,065£264,957£167,142
Debtors£87,920£57,624£101,594£90,753£70,018£83,873
Cash£69,432£109,303£121,907£75,312£194,939£83,269
Creditors (< 1 year)£51,438£85,878£74,864£68,673£42,391£42,044
Creditors (> 1 year)£205,300£255,000£255,000£7,574£29,588
Net Current Assets£105,914£81,049£148,637£97,392£222,566£125,098
Net Assets£1,313,334£1,261,311£1,279,426£1,224,667£1,147,961£1,112,826
Shareholder Funds£1,313,334£1,261,311£1,279,426£1,224,667£1,147,961£1,112,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
23 February 2026Registered office address changed
23 February 2026Director's details changed
23 February 2026Secretary's details changed
23 February 2026Director's details changed
Show all recent filings

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