BALMORAL DATA LIMITED

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BALMORAL DATA LIMITED

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Key Data

Status

Active

Company No.

03585459

Incorporation date

22/06/1998

Size

Micro Entity

Contacts

Registered address

Registered address

68 Ashfield Avenue, Bushey, Hertfordshire WD23 4LNCopy
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Latest events (Record since 22/06/1998)
dot icon08/08/2025
Confirmation statement made on 2025-06-30 with updates
dot icon08/08/2025
Cessation of Kieran Robert Race as a person with significant control on 2025-06-29
dot icon08/08/2025
Cessation of Beverley Joanne Fretwell as a person with significant control on 2025-06-29
dot icon08/08/2025
Notification of Kieran Race as a person with significant control on 2024-04-01
dot icon11/07/2025
Micro company accounts made up to 2025-03-31
dot icon22/04/2025
Cessation of Russel Anthony Fretwell as a person with significant control on 2025-01-12
dot icon22/04/2025
Notification of Beverley Fretwell as a person with significant control on 2025-01-12
dot icon22/04/2025
Confirmation statement made on 2025-04-09 with updates
dot icon26/02/2025
Termination of appointment of Russel Anthony Fretwell as a director on 2025-01-12
dot icon26/02/2025
Termination of appointment of Russel Anthony Fretwell as a secretary on 2025-01-12
dot icon29/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon24/04/2024
Micro company accounts made up to 2024-03-31
dot icon18/04/2024
Appointment of Mr Kieran Robert Race as a director on 2023-04-01
dot icon18/04/2024
Change of details for Mr Russel Anthony Fretwell as a person with significant control on 2024-04-01
dot icon18/04/2024
Notification of Kieran Robert Race as a person with significant control on 2024-04-01
dot icon10/05/2023
Micro company accounts made up to 2023-03-31
dot icon29/04/2023
Confirmation statement made on 2023-04-27 with updates
dot icon21/05/2022
Micro company accounts made up to 2022-03-31
dot icon30/04/2022
Confirmation statement made on 2022-04-27 with updates
dot icon20/05/2021
Confirmation statement made on 2021-04-27 with updates
dot icon04/05/2021
Micro company accounts made up to 2021-03-31
dot icon23/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon16/04/2020
Micro company accounts made up to 2020-03-31
dot icon24/05/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon21/05/2019
Confirmation statement made on 2019-05-20 with updates
dot icon29/05/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon20/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon01/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon30/05/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon20/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon09/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/05/2016
Satisfaction of charge 1 in full
dot icon20/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon12/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon24/06/2010
Director's details changed for Russel Anthony Fretwell on 2010-04-01
dot icon24/06/2010
Director's details changed for Beverley Joanne Fretwell on 2010-04-01
dot icon29/04/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/06/2009
Return made up to 22/06/09; full list of members
dot icon21/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/06/2008
Return made up to 22/06/08; full list of members
dot icon07/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/07/2007
Return made up to 22/06/07; full list of members
dot icon16/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/06/2006
Return made up to 22/06/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/06/2005
Return made up to 22/06/05; full list of members
dot icon11/05/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/06/2004
Return made up to 22/06/04; full list of members
dot icon15/05/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/07/2003
Return made up to 22/06/03; full list of members
dot icon18/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon01/11/2002
Registered office changed on 01/11/02 from: 97 ashfield avenue bushey watford hertfordshire WD23 4HJ
dot icon01/11/2002
Secretary's particulars changed;director's particulars changed
dot icon01/11/2002
Director's particulars changed
dot icon09/07/2002
Return made up to 22/06/02; full list of members
dot icon27/05/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/07/2001
Return made up to 22/06/01; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2001-03-31
dot icon04/07/2000
Return made up to 22/06/00; full list of members
dot icon17/05/2000
Accounts for a small company made up to 2000-03-31
dot icon18/12/1999
Particulars of mortgage/charge
dot icon23/07/1999
Return made up to 22/06/99; full list of members
dot icon02/06/1999
Accounts for a small company made up to 1999-03-31
dot icon18/05/1999
Ad 29/07/98--------- £ si 99@1=99 £ ic 2/101
dot icon20/04/1999
Director's particulars changed
dot icon04/03/1999
Accounting reference date shortened from 05/04/99 to 31/03/99
dot icon04/09/1998
Accounting reference date shortened from 30/06/99 to 05/04/99
dot icon17/08/1998
Ad 29/07/98--------- £ si 1@1=1 £ ic 1/2
dot icon17/08/1998
New director appointed
dot icon17/08/1998
Director resigned
dot icon30/07/1998
Registered office changed on 30/07/98 from: room 5 7 leonard street london EC2A 4AQ
dot icon30/07/1998
New secretary appointed;new director appointed
dot icon30/07/1998
New director appointed
dot icon30/07/1998
Secretary resigned
dot icon30/07/1998
Director resigned
dot icon22/06/1998
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
3
10.91K
-
0.00
-
-
2023
3
10.42K
-
0.00
-
-
2024
3
12.74K
-
0.00
-
-
2024
3
12.74K
-
0.00
-
-

Employees

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

12.74K £Ascended22.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Nominee Secretary
21/06/1998 - 28/07/1998
1258
Dmcs Directors Limited
Nominee Director
21/06/1998 - 28/07/1998
1209
Mr Russel Anthony Fretwell
Director
29/07/1998 - 12/01/2025
-
Mr Kieran Robert Race
Director
01/04/2023 - Present
-
Lambe, Derek Francis
Director
28/07/1998 - 31/07/1998
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BALMORAL DATA LIMITED

BALMORAL DATA LIMITED is an(a) Active company incorporated on 22/06/1998 with the registered office located at 68 Ashfield Avenue, Bushey, Hertfordshire WD23 4LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL DATA LIMITED?

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BALMORAL DATA LIMITED is currently Active. It was registered on 22/06/1998 .

Where is BALMORAL DATA LIMITED located?

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BALMORAL DATA LIMITED is registered at 68 Ashfield Avenue, Bushey, Hertfordshire WD23 4LN.

What does BALMORAL DATA LIMITED do?

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BALMORAL DATA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BALMORAL DATA LIMITED have?

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BALMORAL DATA LIMITED had 3 employees in 2024.

What is the latest filing for BALMORAL DATA LIMITED?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-06-30 with updates.