BALMORAL LAND UK FINANCE LIMITED

Key Data

Status

Active

Company No.

13907719

Incorporation date

10/02/2022

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2022)

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)

20/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

04/01/2024

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

View PDF (1 pages)

03/01/2024

Termination of appointment of Niall Charles Quigley 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 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 (21 pages)

21/06/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

31/03/2022

Resolutions

View PDF (1 pages)

16/03/2022

Registration of charge 139077190001, created on 2022-03-15

View PDF (26 pages)

16/03/2022

Registration of charge 139077190002, created on 2022-03-15

View PDF (25 pages)

16/03/2022

Registration of charge 139077190003, created on 2022-03-15

View PDF (41 pages)

14/03/2022

Resolutions

View PDF (1 pages)

14/03/2022

Redenomination of shares. Statement of capital 2022-03-07

View PDF (6 pages)

08/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (3 pages)

10/02/2022

Incorporation

View PDF (10 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

09/02/2026

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

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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
Quigley, Niall Charles	Director	10/02/2022 - 31/12/2023	14
Hunter, Richard Malcolm	Director	10/02/2022 - Present	4
Knox, Robert John	Director	10/02/2022 - Present	18
Thorley, Guy Christopher	Director	31/12/2023 - Present	10
Ghose, Catherine	Director	10/02/2022 - Present	10

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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 LAND UK FINANCE LIMITED

BALMORAL LAND UK FINANCE LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes MK9 2HR. There are currently 5 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 LAND UK FINANCE LIMITED?

BALMORAL LAND UK FINANCE LIMITED is currently Active. It was registered on 10/02/2022 .

Where is BALMORAL LAND UK FINANCE LIMITED located?

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

What does BALMORAL LAND UK FINANCE LIMITED do?

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

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

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