PIONEER BALMORAL FINANCE LIMITED
Overview
| Company Name | PIONEER BALMORAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15163311 |
| 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 PIONEER BALMORAL FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PIONEER BALMORAL FINANCE LIMITED located?
| Registered Office Address | Viking House Mathieson Road WA8 0NX Widnes Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEER BALMORAL 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 PIONEER BALMORAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for PIONEER BALMORAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 21 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , Forum 4 Parkway Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom to Viking House Mathieson Road Widnes Cheshire WA8 0NX on Jun 05, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on May 20, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Sep 25, 2023 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2024 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 151633110001, created on Nov 01, 2023 | 33 pages | MR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PIONEER BALMORAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Sebastian Edward Gregory Hung Kai | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | United Kingdom | British | 312063610001 | |||||||||
| THAMMANNA, Subbash Chandra | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | United Kingdom | British | 237648960001 | |||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 |
Who are the persons with significant control of PIONEER BALMORAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Balmoral Midco Limited | Sep 25, 2023 | Whiteley PO15 7AD Fareham Forum 4 Parkway Hampshire | No | ||||||||||
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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