• UK
  • BALMORAL INTERNATIONAL LAND UK LIMITED - Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR, United Kingdom

Company Information

Company registration number
05839598
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite C 226 Regency Court
Upper Fifth Street
Central Milton Keynes
MK9 2HR
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR UK

Management

Managing Directors
HALPENNY, Philip
KNOX, Robert John
QUIGLEY, Niall
Company secretaries
QUIGLEY, Niall

Company Details

Type of Business
ltd
Incorporated
2006-06-07
Age Of Company
2006-06-07 17 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BLACKROCK LAND (UK) LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2021-06-21
Last Date: 2020-06-07

BALMORAL INTERNATIONAL LAND UK LIMITED Company Description

BALMORAL INTERNATIONAL LAND UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05839598. Its current trading status is "live". It was registered 2006-06-07. It was previously called BLACKROCK LAND (UK) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Suite C 226 Regency Court .
More information

Get BALMORAL INTERNATIONAL LAND UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balmoral International Land Uk Limited - Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR, United Kingdom

2006-06-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-06-19) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-19) - PSC09

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-full (2016-11-21) - AA

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  • termination-director-company-with-name-termination-date (2016-10-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01

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  • accounts-with-accounts-type-full (2015-11-20) - AA

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date (2012-06-29) - AR01

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  • accounts-with-accounts-type-full (2011-08-11) - AA

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  • annual-return-company-with-made-up-date (2011-06-17) - AR01

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  • certificate-change-of-name-company (2010-10-14) - CERTNM

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  • resolution (2010-10-08) - RESOLUTIONS

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  • change-of-name-notice (2010-10-08) - CONNOT

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • change-of-name-notice (2010-10-14) - CONNOT

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  • accounts-with-accounts-type-full (2009-12-11) - AA

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  • legacy (2009-07-15) - 287

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-07-03) - 363s

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  • accounts-with-accounts-type-full (2008-04-09) - AA

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  • legacy (2008-04-07) - 225

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  • legacy (2007-07-10) - 287

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  • legacy (2007-07-10) - 288c

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  • legacy (2007-10-02) - 288a

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  • legacy (2007-07-30) - 363a

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  • memorandum-articles (2006-11-28) - MEM/ARTS

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  • certificate-change-of-name-company (2006-11-23) - CERTNM

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  • legacy (2006-08-21) - 288a

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  • legacy (2006-08-21) - 288b

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  • incorporation-company (2006-06-07) - NEWINC

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