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BALMORAL SYSTEMS LIMITED

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

This company is commonly known as Balmoral Systems Limited. The company was founded 22 years ago and was given the registration number 04592615. The firm's registered office is in SMEATON ROAD. You can find them at Unit 3, Brunel Lock Development, Smeaton Road, Bristol. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BALMORAL SYSTEMS LIMITED
Company Number:04592615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE

Secretary18 November 2002Active
Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE

Director18 November 2002Active
Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE

Director01 January 2017Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary18 November 2002Active
Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE

Director07 February 2010Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director18 November 2002Active

People with Significant Control

Mr Roberto Andrea Antonio Fantini
Notified on:18 November 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Unit 3, Smeaton Road, BS1 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Julie Fantini
Notified on:18 November 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 3, Smeaton Road, BS1 6SE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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