BC

BORZOI COMPANY LIMITED

Active

Company number 04361321

London, England · Incorporated 28 January 2002

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1701) LIMITED · 28 January 2002 – 27 February 2002

BEDMINSTER (NO.2 COMPANY) LIMITED · 27 February 2002 – 10 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Resolution
Resolution
22 April 2021 View
Legacy
Insolvency
22 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2021 View
Legacy
Capital
22 April 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 March 2010 View
Resolution
Resolution
9 February 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
4 February 2008 View
Memorandum Articles
Incorporation
12 October 2007 View
Certificate Change Of Name Company
Change Of Name
10 October 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Accounts With Made Up Date
Accounts
10 May 2007 View
Legacy
Annual Return
11 March 2007 View
Auditors Resignation Company
Auditors
27 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Accounts With Made Up Date
Accounts
10 May 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Made Up Date
Accounts
7 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Made Up Date
Accounts
21 January 2004 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Made Up Date
Accounts
11 February 2003 View
Legacy
Capital
29 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Accounts
8 March 2002 View
Legacy
Address
8 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Certificate Change Of Name Company
Change Of Name
27 February 2002 View
Incorporation Company
Incorporation
28 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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