BALMORAL INTERIORS LIMITED

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BALMORAL INTERIORS LIMITED

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Key Data

Status

Active

Company No.

02339038

Incorporation date

25/01/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQCopy
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Latest events (Record since 25/01/1989)
dot icon27/02/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon15/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/01/2024
Registered office address changed from 47-55 Ormonde Street Jarrow Tyne & Wear NE32 3PB to 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 2024-01-05
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/11/2022
Termination of appointment of Christian David Firth as a director on 2022-11-01
dot icon28/09/2022
Appointment of Mr Christian David Firth as a director on 2022-09-15
dot icon30/01/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/01/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon15/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/03/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon03/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/04/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/04/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon05/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon15/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon16/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon16/04/2010
Director's details changed for Mr Bryan Mills on 2010-01-31
dot icon16/04/2010
Director's details changed for Mr Derek Francis Kerr on 2010-01-31
dot icon11/07/2009
Accounts for a small company made up to 2009-03-31
dot icon03/02/2009
Return made up to 31/01/09; full list of members
dot icon10/09/2008
Director's change of particulars / brian mills / 04/09/2008
dot icon01/08/2008
Full accounts made up to 2008-03-31
dot icon05/02/2008
Return made up to 31/01/08; full list of members
dot icon09/01/2008
Full accounts made up to 2007-03-31
dot icon02/02/2007
Return made up to 31/01/07; full list of members
dot icon20/01/2007
Full accounts made up to 2006-03-31
dot icon03/10/2006
Amended full accounts made up to 2004-03-31
dot icon01/09/2006
Amended full accounts made up to 2005-03-31
dot icon05/04/2006
Return made up to 31/01/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 31/01/05; full list of members
dot icon05/01/2005
Full accounts made up to 2004-03-31
dot icon26/02/2004
Return made up to 31/01/04; full list of members
dot icon30/07/2003
Full accounts made up to 2003-03-31
dot icon08/02/2003
Return made up to 31/01/03; full list of members
dot icon27/11/2002
Accounts for a small company made up to 2002-03-31
dot icon05/02/2002
Return made up to 13/02/02; full list of members
dot icon13/08/2001
Accounts for a small company made up to 2001-03-31
dot icon11/04/2001
Director resigned
dot icon14/03/2001
Return made up to 13/02/01; full list of members
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon18/05/2000
Return made up to 13/02/00; full list of members
dot icon11/08/1999
Full accounts made up to 1999-03-31
dot icon08/03/1999
Return made up to 13/02/99; no change of members
dot icon24/09/1998
Full accounts made up to 1998-03-31
dot icon13/02/1998
Return made up to 13/02/98; full list of members
dot icon15/10/1997
Full accounts made up to 1997-03-31
dot icon16/05/1997
Return made up to 13/02/97; full list of members
dot icon16/07/1996
Full accounts made up to 1996-03-31
dot icon17/04/1996
New director appointed
dot icon17/04/1996
Return made up to 13/02/96; full list of members
dot icon16/10/1995
Full accounts made up to 1995-03-31
dot icon17/05/1995
Auditor's resignation
dot icon07/04/1995
Return made up to 13/02/95; no change of members
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon13/06/1994
Return made up to 13/02/94; full list of members
dot icon04/05/1994
Full accounts made up to 1993-03-31
dot icon01/03/1993
Registered office changed on 01/03/93 from: 36 king street spennymoor co.durham DL16 6QJ
dot icon01/03/1993
Return made up to 13/02/93; no change of members
dot icon09/02/1993
Full accounts made up to 1992-03-31
dot icon13/05/1992
Auditor's resignation
dot icon21/02/1992
Return made up to 13/02/92; full list of members
dot icon23/01/1992
Accounts for a small company made up to 1991-03-31
dot icon23/01/1992
New secretary appointed
dot icon07/11/1991
Particulars of mortgage/charge
dot icon05/11/1991
Secretary resigned;director resigned
dot icon29/06/1991
Return made up to 17/06/91; no change of members
dot icon18/01/1991
Accounts for a small company made up to 1990-03-31
dot icon18/01/1991
Return made up to 24/07/90; full list of members
dot icon18/01/1990
Registered office changed on 18/01/90 from: 5 west lane chester-le-street county durham DH3 3HJ
dot icon28/03/1989
Memorandum and Articles of Association
dot icon17/03/1989
Director resigned;new director appointed
dot icon17/03/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon17/03/1989
Registered office changed on 17/03/89 from: 2 baches st london N1 6UB
dot icon13/03/1989
Certificate of change of name
dot icon13/03/1989
Certificate of change of name
dot icon09/03/1989
Resolutions
dot icon25/01/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-5.56 % *

* during past year

Cash in Bank

£486,478.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
16
765.82K
-
0.00
785.08K
-
2022
16
754.98K
-
0.00
515.13K
-
2023
16
716.43K
-
0.00
486.48K
-
2023
16
716.43K
-
0.00
486.48K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

716.43K £Descended-5.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

486.48K £Descended-5.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bryan Mills
Director
31/03/1995 - Present
2
Firth, Christian David
Director
15/09/2022 - 01/11/2022
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BALMORAL INTERIORS LIMITED

BALMORAL INTERIORS LIMITED is an(a) Active company incorporated on 25/01/1989 with the registered office located at 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL INTERIORS LIMITED?

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BALMORAL INTERIORS LIMITED is currently Active. It was registered on 25/01/1989 .

Where is BALMORAL INTERIORS LIMITED located?

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BALMORAL INTERIORS LIMITED is registered at 3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQ.

What does BALMORAL INTERIORS LIMITED do?

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

How many employees does BALMORAL INTERIORS LIMITED have?

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BALMORAL INTERIORS LIMITED had 16 employees in 2023.

What is the latest filing for BALMORAL INTERIORS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-02 with no updates.