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.
Name | : | BALMORAL INTERNATIONAL LAND UK LIMITED |
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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 | : |
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Registered Address | : | Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, North Anne Street, Dublin 7, Ireland, | Corporate Secretary | 31 December 2023 | Active |
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR | Director | 31 December 2023 | Active |
Lyndhurst, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LJ | Director | 08 June 2006 | Active |
115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 31 December 2023 | Active |
25 Kilquade Hill, Kilquade, Ireland, IRISH | Secretary | 08 June 2006 | Active |
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4 | Corporate Secretary | 07 June 2006 | Active |
103 St Helens Road, Booterstown, Blackrock, Ireland, IRISH | Director | 07 September 2007 | Active |
5 Cairn Manor, Ratoath, Republic Of Ireland, | Director | 07 June 2006 | Active |
25 Kilquade Hill, Kilquade, Ireland, IRISH | Director | 08 June 2006 | Active |
Lenborough House Hillesden Road, Gawcott, MK18 4JF | Director | 08 June 2006 | Active |
Date | Category | Description | |
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2024-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2023-10-04 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-28 | Accounts | Accounts with accounts type full. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-06-26 | Address | Change registered office address company with date old address new address. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-06-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Accounts | Accounts with accounts type full. | Download |
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