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BALMORAL P & M LIMITED

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

This company is commonly known as Balmoral P & M Limited. The company was founded 13 years ago and was given the registration number 07589084. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BALMORAL P & M LIMITED
Company Number:07589084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland, NE23 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Berrymoor Court, Northumberland Bus Park, Cramlington, United Kingdom, NE23 7RZ

Director04 April 2011Active
3, Berrymoor Court, Northumberland Bus Park, Cramlington, United Kingdom, NE23 7RZ

Director04 April 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 April 2011Active

People with Significant Control

Mrs Janis Elliott
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:3, Berrymoor Court, Cramlington, NE23 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Elliott
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:3, Berrymoor Court, Cramlington, NE23 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-21Accounts

Change account reference date company previous shortened.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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