BALMORAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04448149

Incorporation date

27/05/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

21/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

09/12/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (3 pages)

08/12/2025

Administrative restoration application

View PDF (3 pages)

08/12/2025

Termination of appointment of Jane Dally as a director on 2025-01-03

View PDF (2 pages)

28/10/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

04/11/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

04/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

06/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

29/06/2015

Termination of appointment of Michelle Gilligan as a secretary on 2014-05-28

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

27/06/2014

Director's details changed for Jane Dally on 2014-06-27

View PDF (2 pages)

27/06/2014

Secretary's details changed for Michelle Gilligan on 2014-06-27

View PDF (1 pages)

03/03/2014

Director's details changed for Mr Matthew Dally on 2013-11-13

View PDF (2 pages)

13/11/2013

Appointment of Mr Matthew Dally as a director

View PDF (2 pages)

06/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

09/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

03/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

13/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/07/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/12/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

03/10/2008

Registered office changed on 03/10/2008 from, c/o bdo stoy hayward LLP, 1 bridgewater place, water lane, leeds, LS11 5RU

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from:\c/o bdo stoy hayward LLP, 6TH, floor, 1 city square, leeds, west yorkshire LS1 2DP

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

13/07/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

31/05/2006

Registered office changed on 31/05/06 from:\c/o bdo stoy hayward LLP, 6TH, floor, 1 city square, leeds, west yorkshire LS1 2DP

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Location of debenture register

View PDF (1 pages)

17/05/2006

Return made up to 27/05/05; full list of members

View PDF (2 pages)

17/05/2006

Location of debenture register

View PDF (1 pages)

17/05/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from:\graham berks, c/o bdo stoy hayward, 1 city square, leeds west yorkshire LS1

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/03/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from:\1A knowl road, mirfield, west yorkshire, WF14 8DQ

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

04/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/07/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

27/05/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
149.28K
-
0.00
-
-

2022
0
132.38K
-
0.00
-
-

2023
0
127.78K
-
0.00
-
-

2023
0
127.78K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

127.78K £-3.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Dally	Director	27/05/2002 - 03/01/2025	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/05/2002 - 27/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/05/2002 - 27/05/2002	67500
Hollingworth, Matthew	Director	13/11/2013 - Present	1
Gilligan, Michelle	Secretary	30/04/2006 - 28/05/2014	-

Persons with Significant Control

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Description

About BALMORAL INVESTMENTS LIMITED

BALMORAL INVESTMENTS LIMITED is an(a) Active company incorporated on 27/05/2002 with the registered office located at 114 Burley Road, Leeds, West Yorkshire LS3 1JP. 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 INVESTMENTS LIMITED?

BALMORAL INVESTMENTS LIMITED is currently Active. It was registered on 27/05/2002 .

Where is BALMORAL INVESTMENTS LIMITED located?

BALMORAL INVESTMENTS LIMITED is registered at 114 Burley Road, Leeds, West Yorkshire LS3 1JP.

What does BALMORAL INVESTMENTS LIMITED do?

BALMORAL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALMORAL INVESTMENTS LIMITED?

The latest filing was on 21/01/2026: Micro company accounts made up to 2025-04-30.