Menna Overview
Here’s a quick overview of BORZOI COMPANY LIMITED 👀 — a London based business that started in 2002.
BORZOI COMPANY LIMITED
- Company statusactive
- Company No04361321
- Age24 years 6 months Incorporated 28 January 2002
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
BORZOI COMPANY LIMITED is an active company incorporated on 28 January 2002 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Legacy
5 Years Ago on 22 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 22 Apr 2021
Legacy
5 Years Ago on 22 Apr 2021
Resolution
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Optisure Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John, TURPIN, Vincent are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, LYSTER, Peter John, SCHOFIELD, Anthony are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
BROWN, Charles Bennett are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
EGAN, Jane, SCHOFIELD, Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, HETHERINGTON, Graham Charles are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
HUGHES, Sarah Helen are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, HETHERINGTON, Graham Charles are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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ADIUK
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FELLS, Edward, TURPIN, Vincent are mutual persons.
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FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, HETHERINGTON, Graham Charles, QUARANTO, Leonard Anthony, TURPIN, Vincent are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TURPIN, Vincent are mutual persons.
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ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, HETHERINGTON, Graham Charles, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
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STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
STANDARD CHARTERED PLC
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CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart are mutual persons.
AD LATIN AMERICA FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD (US) FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD CANADA FINANCING COMPANY
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
CADV LIMITED
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FLEXIBLE DUCTING, LIMITED
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CCB PUBS LIMITED
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SCHOFIELD, Anthony are mutual persons.
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SCHOFIELD, Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BORZOI COMPANY LIMITED 👀 — a London based business that started in 2002.