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BALMORAL ENTERPRISES LIMITED

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

This company is commonly known as Balmoral Enterprises Limited. The company was founded 6 years ago and was given the registration number 10951849. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALMORAL ENTERPRISES LIMITED
Company Number:10951849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 South Eaton Place, London, United Kingdom, SW1W 9JJ

Director31 January 2023Active
26, South Eaton Place, London, United Kingdom, SW1W 9JJ

Director07 September 2017Active

People with Significant Control

Mr David Timothy Tomi
Notified on:07 September 2017
Status:Active
Date of birth:December 1948
Nationality:British,Australian
Country of residence:United Kingdom
Address:26, South Eaton Place, London, United Kingdom, SW1W 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nss Trustees Limited
Notified on:07 September 2017
Status:Active
Country of residence:United Kingdom
Address:Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-09Officers

Termination director company with name termination date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-17Address

Change registered office address company with date old address new address.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

Move registers to registered office company with new address.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Capital

Capital allotment shares.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-04-11Capital

Capital allotment shares.

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2017-11-24Address

Move registers to sail company with new address.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-23Address

Change sail address company with new address.

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2017-09-07Incorporation

Incorporation company.

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