UKBizDB.co.uk

BALMORAL SEGENSWORTH LIMITED

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

This company is commonly known as Balmoral Segensworth Limited. The company was founded 6 years ago and was given the registration number 11045840. The firm's registered office is in LONDON. You can find them at 66 Prescot St, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALMORAL SEGENSWORTH LIMITED
Company Number:11045840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Prescot St, London, England, E1 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot St, London, England, E1 8NN

Director30 January 2019Active
Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, United Kingdom, SO14 3LA

Director03 November 2017Active

People with Significant Control

Bartley Balmoral Ltd
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bartley Developments Ltd
Notified on:03 November 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Khan Morris Accountants Ltd, Empress Heights, Southampton, United Kingdom, SO14 3LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2021-01-12Dissolution

Dissolution voluntary strike off suspended.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-04Dissolution

Dissolution application strike off company.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Officers

Change person director company with change date.

Download
2019-12-20Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-18Address

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

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-02-19Accounts

Change account reference date company current extended.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2019-01-09Resolution

Resolution.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Officers

Change person director company with change date.

Download
2018-04-06Officers

Change person director company with change date.

Download
2017-11-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.