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BALMORAL FLOORING LIMITED

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BALMORAL FLOORING LIMITED

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Key Data

Status

Active

Company No.

05196959

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

Registered address

189 Copnor Road, Portsmouth PO3 5BTCopy
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Latest events (Record since 04/08/2004)
dot icon08/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon23/07/2024
Termination of appointment of Glen Peter Lyons as a director on 2024-07-05
View PDF (1 pages)
dot icon23/07/2024
Termination of appointment of Glen Peter Lyons as a secretary on 2024-07-05
View PDF (1 pages)
dot icon10/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon08/04/2024
Director's details changed for James Arthur Fox on 2024-04-08
View PDF (2 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon30/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon23/03/2023
Registered office address changed from 189 Copnor Road Copnor Portsmouth Hampshire PO3 5BY to 189 Copnor Road Portsmouth PO3 5BT on 2023-03-23
View PDF (1 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-11-30
View PDF (9 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (4 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-11-30
View PDF (9 pages)
dot icon22/01/2021
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon10/08/2020
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2018-11-30
View PDF (9 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (9 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon23/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon01/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (13 pages)
dot icon29/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon01/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon06/10/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (4 pages)
dot icon03/08/2010
Appointment of Glen Peter Lyons as a director
View PDF (3 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon27/08/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon21/08/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Secretary appointed mr glen peter lyons
View PDF (1 pages)
dot icon06/08/2008
Appointment terminated secretary gregory laver baker
View PDF (1 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon17/10/2007
Return made up to 04/08/07; no change of members
View PDF (6 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon16/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2006
Registered office changed on 22/09/06 from: 189 copnor road copnor portsmouth hampshire PO3 5BT
View PDF (1 pages)
dot icon30/08/2006
Return made up to 04/08/06; full list of members
View PDF (6 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon15/05/2006
Accounting reference date extended from 31/08/05 to 30/11/05
View PDF (1 pages)
dot icon02/09/2005
Return made up to 04/08/05; full list of members
View PDF (6 pages)
dot icon11/12/2004
Registered office changed on 11/12/04 from: 29 kensington road portsmouth hants PO2 0EZ
View PDF (1 pages)
dot icon26/10/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon26/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/09/2004
New director appointed
View PDF (2 pages)
dot icon28/09/2004
New secretary appointed
View PDF (2 pages)
dot icon04/08/2004
Secretary resigned
View PDF (1 pages)
dot icon04/08/2004
Director resigned
View PDF (1 pages)
dot icon04/08/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

0
2022
change arrow icon-91.65 % *

* during past year

Cash in Bank

£1,601.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
32.59K
-
0.00
19.17K
-
2022
0
56.78K
-
0.00
1.60K
-
2022
0
56.78K
-
0.00
1.60K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

56.78K £Ascended74.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.60K £Descended-91.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON DIRECTOR LTD
Nominee Director
03/08/2004 - 03/08/2004
12606
BRIGHTON SECRETARY LTD
Nominee Secretary
03/08/2004 - 03/08/2004
12343
Lyons, Glen Peter
Secretary
01/08/2008 - 05/07/2024
-
Laver Baker, Gregory
Secretary
04/08/2004 - 31/07/2008
-
Fox, James Arthur
Director
05/08/2004 - Present
-

Persons with Significant Control

1
psc login icon

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 FLOORING LIMITED

BALMORAL FLOORING LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at 189 Copnor Road, Portsmouth PO3 5BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL FLOORING LIMITED?

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BALMORAL FLOORING LIMITED is currently Active. It was registered on 04/08/2004 .

Where is BALMORAL FLOORING LIMITED located?

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BALMORAL FLOORING LIMITED is registered at 189 Copnor Road, Portsmouth PO3 5BT.

What does BALMORAL FLOORING LIMITED do?

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BALMORAL FLOORING LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for BALMORAL FLOORING LIMITED?

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The latest filing was on 08/04/2025: Confirmation statement made on 2025-04-01 with no updates.