BALMORAL LAND UK FINANCE LIMITED
Overview
| Company Name | BALMORAL LAND UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13907719 |
| 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 LAND UK FINANCE LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BALMORAL LAND UK FINANCE LIMITED located?
| Registered Office Address | Suite C 226 Regency Court Upper Fifth Street MK9 2HR Central Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMORAL LAND UK FINANCE 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 LAND UK FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | Yes |
What are the latest filings for BALMORAL LAND UK FINANCE 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 Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Niall Charles Quigley as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Niall Charles 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 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 139077190001, created on Mar 15, 2022 | 26 pages | MR01 | ||||||||||||||
Registration of charge 139077190002, created on Mar 15, 2022 | 25 pages | MR01 | ||||||||||||||
Registration of charge 139077190003, created on Mar 15, 2022 | 41 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Redenomination of shares. Statement of capital Mar 07, 2022
| 6 pages | SH14 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2022
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BALMORAL LAND UK FINANCE 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 |
| 317644250001 | ||||||||||||||
| GHOSE, Catherine | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court England | Ireland | Irish | 292407800001 | |||||||||||||
| HUNTER, Richard Malcolm | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court England | United Kingdom | British | 14337560001 | |||||||||||||
| KNOX, Robert John | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court England | 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 | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court England | 292407820001 | |||||||||||||||
| QUIGLEY, Niall Charles | Director | Upper Fifth Street MK9 2HR Central Milton Keynes Suite C 226 Regency Court England | Ireland | Irish | 114961990002 |
What are the latest statements on persons with significant control for BALMORAL LAND UK FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2022 | 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