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BALMORAL COURT (BOURNEMOUTH) LIMITED

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BALMORAL COURT (BOURNEMOUTH) LIMITED

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Key Data

Status

Active

Company No.

05195761

Incorporation date

03/08/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Balmoral Court, 27 St. Johns Road, Bournemouth BH5 1EQCopy
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Latest events (Record since 03/08/2004)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-05 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-01-22
View PDF (3 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-05 with updates
View PDF (5 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon27/04/2023
Statement of capital following an allotment of shares on 2022-06-30
View PDF (3 pages)
dot icon27/04/2023
Confirmation statement made on 2023-03-05 with updates
View PDF (6 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon12/08/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (6 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-03 with updates
View PDF (6 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon05/03/2019
Registered office address changed from Balmoral Court 19 Balmoral Court 27 st John's Road Bournemouth Dorset BH5 1EQ England to Balmoral Court 27 st. Johns Road Bournemouth BH5 1EQ on 2019-03-05
View PDF (1 pages)
dot icon21/08/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-03 with updates
View PDF (5 pages)
dot icon27/06/2018
Appointment of Mr Jeffrey Marcus Rowe as a director on 2018-06-16
View PDF (2 pages)
dot icon27/06/2018
Termination of appointment of Janet Mitchel as a director on 2018-06-15
View PDF (1 pages)
dot icon19/03/2018
Appointment of Mrs Janet Mitchel as a director on 2018-03-15
View PDF (2 pages)
dot icon19/03/2018
Termination of appointment of Mark Richard Trenfield as a director on 2018-03-15
View PDF (1 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with updates
View PDF (5 pages)
dot icon24/03/2017
Registered office address changed from 2 Park Gardens Cricklade Wiltshire SN6 6JB to Balmoral Court 19 Balmoral Court 27 st John's Road Bournemouth Dorset BH5 1EQ on 2017-03-24
View PDF (1 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (7 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon06/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon04/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2014
Register(s) moved to registered inspection location Balmoral Court 19 Balmoral Court 27 St Johns Road Bournemouth Dorset BH5 1EQ
View PDF (1 pages)
dot icon04/08/2014
Register inspection address has been changed to Balmoral Court 19 Balmoral Court 27 St Johns Road Bournemouth Dorset BH5 1EQ
View PDF (1 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon06/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon20/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon10/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2010
Director's details changed for Geoffrey Samuel Pearl on 2010-08-03
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Mark Richard Trentfield on 2010-08-03
View PDF (2 pages)
dot icon04/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon03/08/2009
Return made up to 03/08/09; full list of members
View PDF (8 pages)
dot icon03/08/2009
Director and secretary's change of particulars / geoffrey pearl / 03/08/2009
View PDF (1 pages)
dot icon03/08/2009
Registered office changed on 03/08/2009 from balmoral court 19 balmoral court bournemouth dorset BH5 1EQ BH5 1EQ
View PDF (1 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon26/09/2008
Return made up to 03/08/08; full list of members
View PDF (7 pages)
dot icon26/09/2008
Location of register of members
View PDF (1 pages)
dot icon26/09/2008
Location of debenture register
View PDF (1 pages)
dot icon26/09/2008
Registered office changed on 26/09/2008 from 2 park gardens cricklade wiltshire SN6 6JB
View PDF (1 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon28/08/2007
Return made up to 03/08/07; full list of members
View PDF (6 pages)
dot icon21/01/2007
Registered office changed on 21/01/07 from: 41 highwoods drive marlow bucks SL7 3PU
View PDF (1 pages)
dot icon20/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon09/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/12/2006
New secretary appointed
View PDF (2 pages)
dot icon05/12/2006
Amended accounts made up to 2005-09-30
View PDF (11 pages)
dot icon29/09/2006
Return made up to 03/08/06; full list of members
View PDF (13 pages)
dot icon07/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (11 pages)
dot icon03/04/2006
Accounting reference date extended from 31/08/05 to 30/09/05
View PDF (1 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: 10 bridge street christchurch dorset BH23 1EF
View PDF (1 pages)
dot icon19/12/2005
New director appointed
View PDF (2 pages)
dot icon19/08/2005
Return made up to 03/08/05; full list of members
View PDF (10 pages)
dot icon02/02/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/08/2004
Secretary resigned
View PDF (1 pages)
dot icon03/08/2004
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-77.14 % *

* during past year

Cash in Bank

£120.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
104.19K
-
0.00
398.00
-
2022
2
108.03K
-
0.00
525.00
-
2023
2
120.03K
-
0.00
120.00
-
2023
2
120.03K
-
0.00
120.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

120.03K £Ascended11.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.00 £Descended-77.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Geoffrey Samuel Pearl
Director
03/08/2004 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/08/2004 - 02/08/2004
99600
Trenfield, Mark Richard
Director
27/11/2005 - 14/03/2018
5
Pearl, Geoffrey Samuel
Secretary
28/11/2006 - Present
-
Rowe, Jeffrey Marcus
Director
16/06/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALMORAL COURT (BOURNEMOUTH) LIMITED

BALMORAL COURT (BOURNEMOUTH) LIMITED is an(a) Active company incorporated on 03/08/2004 with the registered office located at Balmoral Court, 27 St. Johns Road, Bournemouth BH5 1EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL COURT (BOURNEMOUTH) LIMITED?

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BALMORAL COURT (BOURNEMOUTH) LIMITED is currently Active. It was registered on 03/08/2004 .

Where is BALMORAL COURT (BOURNEMOUTH) LIMITED located?

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BALMORAL COURT (BOURNEMOUTH) LIMITED is registered at Balmoral Court, 27 St. Johns Road, Bournemouth BH5 1EQ.

What does BALMORAL COURT (BOURNEMOUTH) LIMITED do?

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

How many employees does BALMORAL COURT (BOURNEMOUTH) LIMITED have?

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BALMORAL COURT (BOURNEMOUTH) LIMITED had 2 employees in 2023.

What is the latest filing for BALMORAL COURT (BOURNEMOUTH) LIMITED?

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The latest filing was on 26/06/2025: Total exemption full accounts made up to 2024-09-30.