BALMORAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04592615

Incorporation date

18/11/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

20/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (14 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

18/04/2025

Micro company accounts made up to 2024-08-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

28/08/2024

Amended micro company accounts made up to 2023-08-31

View PDF (8 pages)

23/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

18/12/2023

Change of share class name or designation

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (5 pages)

14/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (5 pages)

29/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

03/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

21/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

21/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

21/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

28/01/2017

Appointment of Peter Colin Jones as a director on 2017-01-01

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

18/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

08/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2014

Change of share class name or designation

View PDF (2 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (4 pages)

08/09/2014

Resolutions

View PDF (18 pages)

08/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

18/12/2012

Termination of appointment of Jonathon Davies as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

21/12/2010

Director's details changed for Roberto Andrea Antonio Fantini on 2010-11-18

View PDF (2 pages)

21/12/2010

Secretary's details changed for Julie Fantini on 2010-11-18

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

18/03/2010

Appointment of Mr Jonathon Davies as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Roberto Andrea Antonio Fantini on 2009-11-26

View PDF (2 pages)

16/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

20/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/01/2008

Return made up to 18/11/07; full list of members

View PDF (2 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

06/12/2006

Return made up to 18/11/06; full list of members

View PDF (3 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

30/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

12/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

12/01/2005

Accounting reference date shortened from 30/11/04 to 31/08/04

View PDF (1 pages)

25/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

21/11/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: 51 savoy road brislington bristol BS4 3SZ

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

-39.59 % *

* during past year

Cash in Bank

£35,232.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

23/10/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
13
275.81K
-
0.00
132.48K
-

2022
16
243.44K
-
0.00
58.33K
-

2023
0
391.66K
-
0.00
35.23K
-

2023
0
391.66K
-
0.00
35.23K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

391.66K £60.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.23K £-39.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	3976
BOURSE NOMINEES LIMITED	Nominee Director	17/11/2002 - 17/11/2002	1082
Mr Roberto Andrea Antonio Fantini	Director	18/11/2002 - Present	2
Fantini, Julie	Secretary	17/11/2002 - Present	-
Davies, Jonathon	Director	06/02/2010 - 05/12/2012	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BALMORAL SYSTEMS LIMITED

BALMORAL SYSTEMS LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at Unit 3, Brunel Lock Development, Smeaton Road, Bristol BS1 6SE. There are currently 3 active directors 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 SYSTEMS LIMITED?

BALMORAL SYSTEMS LIMITED is currently Active. It was registered on 18/11/2002 .

Where is BALMORAL SYSTEMS LIMITED located?

BALMORAL SYSTEMS LIMITED is registered at Unit 3, Brunel Lock Development, Smeaton Road, Bristol BS1 6SE.

What does BALMORAL SYSTEMS LIMITED do?

BALMORAL SYSTEMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BALMORAL SYSTEMS LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-08-31.