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THE BALMORAL HOTEL EDINBURGH LIMITED

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

This company is commonly known as The Balmoral Hotel Edinburgh Limited. The company was founded 11 years ago and was given the registration number 08472373. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE BALMORAL HOTEL EDINBURGH LIMITED
Company Number:08472373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:70 Jermyn Street, London, SW1Y 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Jermyn Street, London, SW1Y 6NY

Director16 June 2021Active
70, Jermyn Street, London, SW1Y 6NY

Director03 April 2013Active
70, Jermyn Street, London, SW1Y 6NY

Director03 April 2013Active
70, Jermyn Street, London, SW1Y 6NY

Director23 July 2014Active
70, Jermyn Street, London, SW1Y 6NY

Director17 February 2022Active
70, Jermyn Street, London, SW1Y 6NY

Director26 July 2016Active

People with Significant Control

Rocco Forte Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Jermyn Street, London, United Kingdom, SW1Y 6NY
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 (7 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
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2022-10-03Accounts

Accounts with accounts type full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Officers

Appoint person director company with name date.

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2022-01-27Accounts

Accounts with accounts type full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Change person director company with change date.

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2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type full.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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