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BALMORAL U.K. LIMITED

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BALMORAL U.K. LIMITED

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Key Data

Status

Active

Company No.

02774591

Incorporation date

17/12/1992

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

9a Brades Road, Oldbury B69 2DPCopy
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Latest events (Record since 17/12/1992)
dot icon23/02/2026
Director's details changed for Alan Stephen Ledington on 2026-02-23
View PDF (2 pages)
dot icon28/01/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon28/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon19/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon30/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon11/03/2023
Registered office address changed from 181-183 Bromsgrove Road Hunnington Halesowen West Midlands B62 0JU to 9a Brades Road Oldbury B69 2DP on 2023-03-11
View PDF (1 pages)
dot icon11/03/2023
Change of details for Mr Alan Stephen Ledington as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon11/03/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon23/08/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/03/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon05/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon07/04/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon07/03/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon21/12/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon31/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon01/12/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon01/12/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/08/2016
Termination of appointment of Yvette Margaret Ledington as a secretary on 2016-08-01
View PDF (1 pages)
dot icon13/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon14/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/03/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon17/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Director's details changed for Alan Stephen Ledington on 2009-10-01
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/03/2009
Return made up to 17/12/08; full list of members
View PDF (4 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/05/2008
Return made up to 17/12/07; no change of members
View PDF (6 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon10/01/2007
Return made up to 17/12/06; no change of members
View PDF (6 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon23/05/2006
Return made up to 17/12/05; full list of members
View PDF (6 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon21/12/2004
Return made up to 17/12/04; no change of members
View PDF (6 pages)
dot icon30/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (9 pages)
dot icon05/07/2004
Return made up to 17/12/03; no change of members
View PDF (6 pages)
dot icon18/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (9 pages)
dot icon29/05/2003
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon17/01/2003
Return made up to 17/12/02; full list of members
View PDF (7 pages)
dot icon31/12/2001
Return made up to 17/12/01; full list of members
View PDF (8 pages)
dot icon24/10/2001
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon28/12/2000
Return made up to 17/12/00; full list of members
View PDF (7 pages)
dot icon25/09/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon25/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon13/09/2000
Return made up to 17/12/99; full list of members; amend
View PDF (8 pages)
dot icon13/09/2000
Location of register of members address changed
View PDF (0 pages)
dot icon26/01/2000
Return made up to 17/12/99; full list of members
View PDF (7 pages)
dot icon16/08/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon22/01/1999
Return made up to 17/12/98; full list of members
View PDF (6 pages)
dot icon20/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon13/01/1998
Return made up to 17/12/97; full list of members
View PDF (6 pages)
dot icon15/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon27/01/1997
Return made up to 17/12/96; change of members
View PDF (6 pages)
dot icon13/05/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon27/12/1995
Return made up to 17/12/95; full list of members
View PDF (6 pages)
dot icon16/06/1995
Director resigned
View PDF (2 pages)
dot icon24/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon07/02/1995
Return made up to 17/12/94; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon08/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (6 pages)
dot icon09/02/1994
Return made up to 17/12/93; full list of members
View PDF (5 pages)
dot icon20/01/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/10/1993
Memorandum and Articles of Association
View PDF (14 pages)
dot icon01/10/1993
Registered office changed on 01/10/93 from: dudley road west tividale warles west midlands B69 2HX
View PDF (1 pages)
dot icon24/09/1993
Resolutions
View PDF (1 pages)
dot icon24/09/1993
Memorandum and Articles of Association
View PDF (15 pages)
dot icon24/09/1993
Resolutions
View PDF (2 pages)
dot icon24/09/1993
Ad 13/09/93--------- £ si 50000@1=50000 £ ic 1500/51500
View PDF (2 pages)
dot icon24/09/1993
£ nc 10000/60000 13/09/93
View PDF (1 pages)
dot icon16/06/1993
Resolutions
View PDF (1 pages)
dot icon16/06/1993
Ad 06/04/93--------- £ si 1498@1=1498 £ ic 2/1500
View PDF (2 pages)
dot icon16/06/1993
£ nc 1000/10000 06/04/93
View PDF (1 pages)
dot icon28/04/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/04/1993
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon04/01/1993
Secretary resigned;new director appointed
View PDF (4 pages)
dot icon04/01/1993
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/01/1993
Registered office changed on 04/01/93 from: 119 george v avenue worthing west sussex BN11 5SA
View PDF (1 pages)
dot icon17/12/1992
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
29/01/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
52.17K
-
0.00
-
-
2022
0
52.16K
-
0.00
-
-
2023
0
52.16K
-
0.00
-
-
2023
0
52.16K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

52.16K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Helen Judith
Nominee Secretary
17/12/1992 - 21/12/1992
137
Ledington, Yvette Margaret
Secretary
06/04/1993 - 01/08/2016
-
Ledington, Anthony James
Director
21/12/1992 - 01/06/1995
-
SPECTRUM BUSINESS CORPORATION LIMITED
Nominee Director
17/12/1992 - 17/12/1993
138

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALMORAL U.K. LIMITED

BALMORAL U.K. LIMITED is an(a) Active company incorporated on 17/12/1992 with the registered office located at 9a Brades Road, Oldbury B69 2DP. There is currently no 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 U.K. LIMITED?

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BALMORAL U.K. LIMITED is currently Active. It was registered on 17/12/1992 .

Where is BALMORAL U.K. LIMITED located?

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BALMORAL U.K. LIMITED is registered at 9a Brades Road, Oldbury B69 2DP.

What does BALMORAL U.K. LIMITED do?

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BALMORAL U.K. LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BALMORAL U.K. LIMITED?

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The latest filing was on 23/02/2026: Director's details changed for Alan Stephen Ledington on 2026-02-23.