BALFORMO ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

SC048957

Incorporation date

16/07/1971

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

26/01/2023

Resolutions

View PDF (1 pages)

26/01/2023

Memorandum and Articles of Association

View PDF (2 pages)

10/11/2022

Termination of appointment of Pamela Joan Murray as a director on 2022-10-02

View PDF (1 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

05/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

02/08/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2021-02-22

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/11/2019

Director's details changed for The Right Honourable Pamela Joan Murray on 2019-10-31

View PDF (2 pages)

04/11/2019

Director's details changed for The Right Honourable Pamela Joan Murray on 2019-10-31

View PDF (2 pages)

04/11/2019

Director's details changed for Lord Mansfield Alexander David Mungo Murray on 2019-10-31

View PDF (2 pages)

04/11/2019

Director's details changed for The Honourable James William Murray on 2019-10-31

View PDF (2 pages)

04/11/2019

Director's details changed for The Honourable James William Murray on 2019-10-31

View PDF (2 pages)

04/11/2019

Change of details for The Honourable James William Murray as a person with significant control on 2019-10-31

View PDF (2 pages)

04/11/2019

Director's details changed for Lady Georgina Dorothea Mary Bullough on 2019-10-31

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (5 pages)

29/01/2019

Director's details changed for Lady Georgina Dorothea Mary Bullough on 2018-10-01

View PDF (2 pages)

09/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/08/2017

Director's details changed for Lady Georgina Dorothea Mary Bullough on 2017-07-25

View PDF (2 pages)

14/08/2017

Director's details changed for Lady Georgina Dorothea Mary Murray on 2009-10-24

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

21/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

26/05/2016

Termination of appointment of William David Mungo James Murray as a director on 2015-10-21

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (9 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (9 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (9 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (9 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

22/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/09/2010

Director's details changed for Viscount Stormont Alexander David Mungo Murray on 2009-10-01

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (9 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/08/2009

Return made up to 17/07/09; full list of members

View PDF (6 pages)

07/08/2009

Location of register of members

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

16/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

07/08/2008

Return made up to 17/07/08; full list of members

View PDF (6 pages)

10/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

10/08/2007

Return made up to 17/07/07; full list of members

View PDF (4 pages)

07/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

13/10/2006

Return made up to 17/07/06; full list of members

View PDF (9 pages)

10/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

01/09/2005

Return made up to 17/07/05; full list of members

View PDF (9 pages)

25/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

04/08/2004

Return made up to 17/07/04; full list of members

View PDF (9 pages)

05/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (9 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

25/07/2002

Return made up to 17/07/02; full list of members

View PDF (9 pages)

16/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

18/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

04/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/07/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

15/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

30/07/1999

Return made up to 17/07/99; full list of members

View PDF (7 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/08/1998

Return made up to 17/07/98; no change of members

View PDF (7 pages)

13/08/1998

Location of register of members address changed

View PDF (0 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

08/08/1997

Return made up to 17/07/97; full list of members

View PDF (9 pages)

10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (14 pages)

21/08/1996

Return made up to 17/07/96; full list of members

View PDF (8 pages)

18/01/1996

Accounting reference date extended from 28/02 to 31/03

View PDF (1 pages)

20/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

01/08/1995

Return made up to 17/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/07/1994

Accounts for a small company made up to 1994-02-28

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19/07/1994

Return made up to 17/07/94; change of members

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10/01/1994

Accounts for a small company made up to 1993-02-28

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27/08/1993

Return made up to 17/07/93; full list of members

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17/08/1992

Accounts for a small company made up to 1992-02-28

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20/07/1992

Return made up to 17/07/92; full list of members

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09/03/1992

Director resigned

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06/02/1992

New director appointed

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04/02/1992

New secretary appointed

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04/02/1992

Registered office changed on 04/02/92 from: 53 east high street forfar angus

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24/12/1991

Accounts for a small company made up to 1991-02-28

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09/09/1991

Return made up to 17/07/91; no change of members

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17/01/1991

Return made up to 23/11/90; full list of members

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04/01/1991

Accounts for a small company made up to 1990-02-28

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09/08/1990

Secretary's particulars changed

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07/09/1989

Accounts for a small company made up to 1989-02-28

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07/09/1989

Return made up to 17/07/89; full list of members

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09/02/1989

Return made up to 09/12/87; full list of members; amend

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09/02/1989

Return made up to 09/12/88; full list of members

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16/01/1989

Accounts for a small company made up to 1988-02-29

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05/01/1988

Return made up to 09/12/87; full list of members

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21/12/1987

Accounts for a small company made up to 1987-02-28

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18/09/1987

Miscellaneous

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15/09/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Accounts for a small company made up to 1986-02-28

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11/12/1986

Return made up to 09/12/86; full list of members

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14/05/1986

Return made up to 02/01/86; full list of members

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14/05/1986

Registered office changed on 14/05/86 from: 2 tay street perth

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14/05/1986

New director appointed

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14/05/1986

Secretary resigned;new secretary appointed

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.40 % *

* during past year

Cash in Bank

£795,156.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
6.93M
-
0.00
697.06K
-

2022
5
7.28M
-
0.00
806.48K
-

2023
5
7.33M
-
0.00
795.16K
-

2023
5
7.33M
-
0.00
795.16K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

7.33M £0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

795.16K £-1.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/11/1997 - Present	507
MURRAY BEITH MURRAY WS	Corporate Secretary	13/01/1992 - 24/11/1997	15
The Honourable James William Murray	Director	07/06/1990 - Present	-
Thorntons Ws	Nominee Secretary	01/06/1990 - 13/01/1992	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALFORMO ENTERPRISES LIMITED

BALFORMO ENTERPRISES LIMITED is an(a) Active company incorporated on 16/07/1971 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BALFORMO ENTERPRISES LIMITED?

BALFORMO ENTERPRISES LIMITED is currently Active. It was registered on 16/07/1971 .

Where is BALFORMO ENTERPRISES LIMITED located?

BALFORMO ENTERPRISES LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does BALFORMO ENTERPRISES LIMITED do?

BALFORMO ENTERPRISES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BALFORMO ENTERPRISES LIMITED have?

BALFORMO ENTERPRISES LIMITED had 5 employees in 2023.

What is the latest filing for BALFORMO ENTERPRISES LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.