BALMORAL INTERNATIONAL LAND UK LIMITED

Key Data

Status

Active

Company No.

05839598

Incorporation date

07/06/2006

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/09/2025

Director's details changed for Guy Christopher Thorley on 2025-09-30

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Niall Quigley as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Niall Quigley as a secretary on 2023-12-31

View PDF (1 pages)

03/01/2024

Termination of appointment of Philip Halpenny as a director on 2023-12-31

View PDF (1 pages)

03/01/2024

Appointment of Balmoral Secretarial Services Limited as a secretary on 2023-12-31

View PDF (2 pages)

02/01/2024

Appointment of Catherine Ghose as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Appointment of Guy Christopher Thorley as a director on 2023-12-31

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

16/03/2022

Satisfaction of charge 058395980001 in full

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

18/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/06/2018

Registered office address changed from Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA to Suite C 226 Regency Court Upper Fifth Street Central Milton Keynes MK9 2HR on 2018-06-26

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/06/2018

Notification of a person with significant control statement

View PDF (3 pages)

19/06/2018

Withdrawal of a person with significant control statement on 2018-06-19

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

21/11/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/10/2016

Termination of appointment of Alan David White as a director on 2016-09-07

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

20/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/09/2015

Registration of charge 058395980001, created on 2015-09-10

View PDF (65 pages)

11/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

26/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

19/12/2013

Registered office address changed from Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2013-12-19

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (16 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/06/2012

Annual return made up to 2012-06-07

View PDF (17 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/06/2011

Annual return made up to 2011-06-07

View PDF (16 pages)

14/10/2010

Certificate of change of name

View PDF (2 pages)

14/10/2010

Change of name notice

View PDF (2 pages)

08/10/2010

Resolutions

View PDF (4 pages)

08/10/2010

Change of name notice

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (16 pages)

11/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/07/2009

Registered office changed on 15/07/2009 from first floor 7 copperhouse court caldecotte milton keynes MK7 8NL

View PDF (1 pages)

25/06/2009

Return made up to 07/06/09; no change of members

View PDF (5 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/07/2008

Return made up to 07/06/08; no change of members

View PDF (8 pages)

09/04/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/04/2008

Accounting reference date shortened from 30/06/2007 to 31/12/2006

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (4 pages)

30/07/2007

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

View PDF (6 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: suite 424, mwb exchange house 494 midsummer boulevard central milton keynes MK9 2EA

View PDF (1 pages)

28/11/2006

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kavanagh, Sean	Director	07/06/2006 - 08/06/2006	203
POREMA LIMITED	Corporate Secretary	07/06/2006 - 08/06/2006	111
White, Alan David	Director	08/06/2006 - 07/09/2016	10
Halpenny, Philip	Director	07/09/2007 - 31/12/2023	8
Quigley, Niall	Director	08/06/2006 - 31/12/2023	2

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALMORAL INTERNATIONAL LAND UK LIMITED

BALMORAL INTERNATIONAL LAND UK LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes MK9 2HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORAL INTERNATIONAL LAND UK LIMITED?

BALMORAL INTERNATIONAL LAND UK LIMITED is currently Active. It was registered on 07/06/2006 .

Where is BALMORAL INTERNATIONAL LAND UK LIMITED located?

BALMORAL INTERNATIONAL LAND UK LIMITED is registered at Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes MK9 2HR.

What does BALMORAL INTERNATIONAL LAND UK LIMITED do?

BALMORAL INTERNATIONAL LAND UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALMORAL INTERNATIONAL LAND UK LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.