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BALMORAL INTERNATIONAL LAND UK LIMITED

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

This company is commonly known as Balmoral International Land Uk Limited. The company was founded 17 years ago and was given the registration number 05839598. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALMORAL INTERNATIONAL LAND UK LIMITED
Company Number:05839598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, North Anne Street, Dublin 7, Ireland,

Corporate Secretary31 December 2023Active
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR

Director31 December 2023Active
Lyndhurst, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LJ

Director08 June 2006Active
115, George Street, Edinburgh, Scotland, EH2 4JN

Director31 December 2023Active
25 Kilquade Hill, Kilquade, Ireland, IRISH

Secretary08 June 2006Active
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4

Corporate Secretary07 June 2006Active
103 St Helens Road, Booterstown, Blackrock, Ireland, IRISH

Director07 September 2007Active
5 Cairn Manor, Ratoath, Republic Of Ireland,

Director07 June 2006Active
25 Kilquade Hill, Kilquade, Ireland, IRISH

Director08 June 2006Active
Lenborough House Hillesden Road, Gawcott, MK18 4JF

Director08 June 2006Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint corporate secretary company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination secretary company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-06-26Address

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

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Persons with significant control

Notification of a person with significant control statement.

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2018-06-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type full.

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