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BALMORAL CRUISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmoral Cruise Limited. The company was founded 17 years ago and was given the registration number 06443659. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:BALMORAL CRUISE LIMITED
Company Number:06443659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director23 February 2023Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director23 February 2023Active
Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL

Secretary03 December 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary03 December 2007Active
Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL

Director03 December 2007Active
Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL

Director03 December 2007Active
Fred. Olsen House, White House Road, Ipswich, England, IP1 5LL

Director03 December 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director03 December 2007Active

People with Significant Control

Fred. Olsen Cruise Lines Limited
Notified on:31 January 2019
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
First Olsen (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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