BALMORAL FURNITURE LTD
Overview
| Company Name | BALMORAL FURNITURE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06472651 |
| 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 FURNITURE LTD?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALMORAL FURNITURE LTD located?
| Registered Office Address | 167 Turners Hill EN8 9BH Cheshunt Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL FURNITURE LTD?
| Company Name | From | Until |
|---|---|---|
| CADMORE FURNITURE LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for BALMORAL FURNITURE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BALMORAL FURNITURE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2024 |
| Next Confirmation Statement Due | Jan 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2023 |
| Overdue | Yes |
What are the latest filings for BALMORAL FURNITURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Leslie Murray on Jan 20, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BALMORAL FURNITURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNERS HILL REGISTRARS LTD | Secretary | Turners Hill EN8 9BH Cheshunt 167 Herts |
| 84141390006 | ||||||||||
| MURRAY, Michael Leslie | Director | Turners Hill EN8 9BH Cheshunt 167 Herts | England | British | 29435200004 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| EWEN, Alexander Victoria Louise | Director | Mercers House 388 Essex Road N1 3PF London 21 | British | 132216100001 | ||||||||||
| MURRAY, Deborah Ann | Director | High Mead Toot Hill Road Toot Hill CM5 9LJ Ongar Essex | England | British | 29435180002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BALMORAL FURNITURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Ann Murray | Jun 30, 2016 | Turners Hill EN8 9BH Cheshunt 167 Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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