Balmoral Systems Limited. net worth, address, company information. Free

Company search

Balmoral Systems Limited (number 04592615) is a private limited company incorporated on 2002-11-18. The firm has its registered office at Unit 3, Brunel Lock Development, Smeaton Road BS1 6SE. Balmoral Systems Limited operates SIC: 80200 which means "security systems service activities", SIC: 43390 - "other building completion and finishing".

Company details

Name	Balmoral Systems Limited
Number	04592615
Date of Incorporation:	2002/11/18
End of financial year:	31 August
Address:	Unit 3, Brunel Lock Development, Smeaton Road, BS1 6SE
SIC code:	80200 - Security systems service activities 43390 - Other building completion and finishing

Moving to the 2 directors that can be found in this particular company, we can name: Peter J. (in the company from 01 January 2017), Roberto F. (appointment date: 18 November 2002). 1 secretary is also there: Julie F. (appointed on 18 November 2002). The Companies House lists 2 persons of significant control, namely: Roberto F. owns 1/2 or less of shares, Julie F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	300,259	244,905	419,013	376,918	414,056	377,089	397,788	407,944	628,288	530,239	474,911	777,986
Fixed Assets	-	-	-	-	-	81,219	79,772	99,339	90,968	106,046	85,614	-
Number Shares Allotted	-	2	10	10	10	-	-	-	-	-	-	200
Total Assets Less Current Liabilities	25,882	46,945	24,972	35,032	39,773	65,079	81,594	119,541	253,703	327,735	275,173	449,642
Tangible Fixed Assets	7,573	39,546	34,121	50,590	64,170	-	-	-	-	-	-	-

People with significant control

Roberto F.

18 November 2016

Nature of control:	25-50% shares

Julie F.

18 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 18th, December 2023 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 18th, December 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 11th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 16th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 1st, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-18 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-10: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-18 filed on: 13th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-13: 200.00 GBP capital
(SH08) Change of share class name or designation filed on: 8th, September 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-08-26: 200.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-18 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-02: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-18 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-18 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-18 filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-18 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 16th, December 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/11/04 annual return
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 2nd, July 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 2nd, July 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 21/11/03 annual return
(363s) Period up to 2003-11-21 - Annual return with full member list filed on: 21st, November 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 21/11/03 annual return
(287) Registered office changed on 12/12/02 from: 51 savoy road brislington bristol BS4 3SZ filed on: 12th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 12th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/02 from: 51 savoy road brislington bristol BS4 3SZ filed on: 12th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 12th, December 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (17 pages)

Companies nearby
Life Cycle [0.05 mile]
Alive Activities Limited [0.05 mile]
Resource Media Limited [0.06 mile]
Archibald Clinics Ltd [0.11 mile]


Resource Futures Limited [0.05 mile]
The Schumacher Institute [0.06 mile]
Ss Great Britain Trust [0.08 mile]
Freeland Place Garden Company [0.12 mile]