This company is commonly known as Balmoral Systems Limited. The company was founded 21 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE | Secretary | 18 November 2002 | Active |
| Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE | Director | 18 November 2002 | Active |
| Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE | Director | 01 January 2017 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 18 November 2002 | Active |
| Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE | Director | 07 February 2010 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 18 November 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Capital | Capital name of class of shares. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-28 | Officers | Appoint person director company with name date. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Capital | Capital variation of rights attached to shares. | Download |
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