BALMORAL INTERNATIONAL LAND UK LIMITED
Overview
| Company Name | BALMORAL INTERNATIONAL LAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMORAL INTERNATIONAL LAND UK LIMITED?
- Development of building projects (41100) / Construction
Where is BALMORAL INTERNATIONAL LAND UK LIMITED located?
| Registered Office Address | Suite C 226 Regency Court Upper Fifth Street MK9 2HR Central Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL INTERNATIONAL LAND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKROCK LAND (UK) LIMITED | Nov 23, 2006 | Nov 23, 2006 |
| B.I.L. DEVELOPMENTS (UK) LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for BALMORAL INTERNATIONAL LAND UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALMORAL INTERNATIONAL LAND UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL INTERNATIONAL LAND UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Guy Christopher Thorley on Sep 30, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Philip Halpenny as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Niall Quigley as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Niall Quigley as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Guy Christopher Thorley as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Catherine Ghose as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058395980001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Registered office address changed from Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA to Suite C 226 Regency Court Upper Fifth Street Central Milton Keynes MK9 2HR on Jun 26, 2018 | 2 pages | AD01 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BALMORAL INTERNATIONAL LAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALMORAL SECRETARIAL SERVICES LIMITED | Secretary | North Anne Street Dublin 7 29 Ireland |
| 317644270001 | ||||||||||||||
| GHOSE, Catherine | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court | Ireland | Irish | 292407800001 | |||||||||||||
| KNOX, Robert John | Director | Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire | England | British | 98148560001 | |||||||||||||
| THORLEY, Guy Christopher | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court United Kingdom | United Kingdom | British | 317599220001 | |||||||||||||
| QUIGLEY, Niall Charles | Secretary | 25 Kilquade Hill IRISH Kilquade Co. Wicklow Ireland | Irish | 114961990002 | ||||||||||||||
| POREMA LIMITED | Secretary | 22 Northumberland Road D4 Ballsbridge Dublin 4 Republic Of Ireland | 74291480001 | |||||||||||||||
| HALPENNY, Philip | Director | 103 St Helens Road Booterstown IRISH Blackrock Co Dublin Ireland | Ireland | Irish | 124898470001 | |||||||||||||
| KAVANAGH, Sean | Director | 5 Cairn Manor Ratoath County Meath Republic Of Ireland | Ireland | Irish | 64329950003 | |||||||||||||
| QUIGLEY, Niall Charles | Director | 25 Kilquade Hill IRISH Kilquade Co. Wicklow Ireland | Ireland | Irish | 114961990002 | |||||||||||||
| WHITE, Alan David | Director | Lenborough House Hillesden Road MK18 4JF Gawcott Buckinghamshire | United Kingdom | British | 11649090001 |
What are the latest statements on persons with significant control for BALMORAL INTERNATIONAL LAND UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 07, 2017 | May 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0