MV BALMORAL FUND LIMITED
Overview
| Company Name | MV BALMORAL FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08555385 |
| 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 MV BALMORAL FUND LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is MV BALMORAL FUND LIMITED located?
| Registered Office Address | 70 Prince Street BS1 4QD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MV BALMORAL FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MV BALMORAL FUND LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for MV BALMORAL FUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Skuse as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dominic James Mccall as a director on Mar 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Benjamin Boult as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Stanley Payne as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 35 pages | AA | ||||||||||
Appointment of Mr Robert John Skuse as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Douglas Naysmith as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Terrence Sylvester as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kieran Henshall as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Payne as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 38 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MV BALMORAL FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, David Gwyn | Director | Lon-Y-Dail Rhiwbina CF14 6DZ Cardiff 21 Wales United Kingdom | Wales | British | 153381000001 | |||||
| BOULT, William Benjamin | Director | Prince Street BS1 4QD Bristol 70 England | England | British | 327495110001 | |||||
| COLLEDGE, Stephen Paul | Director | Prince Street BS1 4QD Bristol 70 England | United Kingdom | British | 254445930001 | |||||
| MCCALL, Dominic James | Director | Prince Street BS1 4QD Bristol 70 England | England | British | 334098200001 | |||||
| THOMAS, John Robert | Director | Prince Street BS1 4QD Bristol 70 England | United Kingdom | British | 223429600001 | |||||
| WESTMORE, Andrew David | Director | Prince Street BS1 4QD Bristol 70 England | Wales | British | 254435140001 | |||||
| CLARK, Ian Fredric David, Captain | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey England | England | British | 182525300002 | |||||
| DOUBLER, Paul Michael | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey England | Wales | Welsh/British | 134776980001 | |||||
| FLOYD, Martin Bernard Farvis | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey | United Kingdom | British | 189023140001 | |||||
| FLOYD, Martin Bernard Farvis | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey England | United Kingdom | British | 189023140001 | |||||
| FRANCIS, Roger Seymour | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey England | England | British | 165437380001 | |||||
| HENSHALL, Kieran Sam | Director | Prince Street BS1 4QD Bristol 70 England | England | British | 259575010001 | |||||
| JAMES, Nicolas John | Director | Cromwell Road SO15 2JE Southampton 35 Hampshire United Kingdom | United Kingdom | British | 54325400002 | |||||
| JARDINE, Andrew James | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey England | England | British | 10203150001 | |||||
| KEMP, Noel Anthony | Director | Hazelwood Court Hazelwood Road B27 7XP Birmingham 11 United Kingdom | England | British | 123779150001 | |||||
| KROUWEL, Garth Hendrik | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey England | England | British | 31700010001 | |||||
| LEWIS, Alexander George | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey | England | British | 200031720001 | |||||
| LLEWELYN, Iolo | Director | South Close Green Merstham RH1 3DU Redhill 21 Surrey | Wales | British | 240713090001 | |||||
| MILLS, Henry Richard Adye | Director | Prince Street BS1 4QD Bristol 70 England | United Kingdom | British | 190925410001 | |||||
| NAYSMITH, John Douglas, Dr | Director | Prince Street BS1 4QD Bristol 70 England | England | British | 13989370004 | |||||
| PAYNE, William Stanley | Director | Prince Street BS1 4QD Bristol 70 England | United Kingdom | British | 280540650001 | |||||
| SKUSE, Robert John | Director | Prince Street BS1 4QD Bristol 70 England | England | British | 255922140001 | |||||
| SYLVESTER, John Terrence | Director | Prince Street BS1 4QD Bristol 70 England | Wales | British | 166433440001 |
What are the latest statements on persons with significant control for MV BALMORAL FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2017 | 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 |
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