Balmoral International Land Uk Limited. net worth, address, company information. Free

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Balmoral International Land Uk Limited (number 05839598) is a private limited company legally formed on 2006-06-07. The company is located at Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes MK9 2HR. Changed on 2010-10-14, the previous name this enterprise utilized was Blackrock Land (Uk) Limited. Balmoral International Land Uk Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Balmoral International Land Uk Limited
Number	05839598
Date of Incorporation:	2006/06/07
End of financial year:	31 December
Address:	Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in the business, we can name: Guy T. (in the company from 31 December 2023), Catherine G. (appointment date: 31 December 2023), Robert K. (appointed on 08 June 2006).

Directors

Filings

Categories:

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(TM02) Secretary's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP04) On 31st December 2023, company appointed a new person to the position of a secretary filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2023 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st December 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA on 26th June 2018 to Suite C 226 Regency Court Upper Fifth Street Central Milton Keynes MK9 2HR filed on: 26th, June 2018 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, November 2016 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 7th September 2016 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 20th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 19th December 2013 filed on: 19th, December 2013 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return up to 7th June 2012 filed on: 29th, June 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return up to 7th June 2011 filed on: 17th, June 2011 \| annual return	Free Download (16 pages)
(CONNOT) Notice of change of name filed on: 14th, October 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blackrock land (uk) LIMITEDcertificate issued on 14/10/10 filed on: 14th, October 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, October 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th October 2010 filed on: 8th, October 2010 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2010 filed on: 24th, June 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 11th, December 2009 \| accounts	Free Download (16 pages)
(287) Registered office changed on 15/07/2009 from first floor 7 copperhouse court caldecotte milton keynes MK7 8NL filed on: 15th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 9th, April 2008 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 30/06/2007 to 31/12/2006 filed on: 7th, April 2008 \| accounts	Free Download (1 page)
(288a) On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (4 pages)
(288a) On 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (4 pages)
(363a) Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: suite 424, mwb exchange house 494 midsummer boulevard central milton keynes MK9 2EA filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: suite 424, mwb exchange house 494 midsummer boulevard central milton keynes MK9 2EA filed on: 10th, July 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, November 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, November 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed B.I.L. developments (uk) LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed B.I.L. developments (uk) LIMITEDcertificate issued on 23/11/06 filed on: 23rd, November 2006 \| change of name	Free Download (2 pages)
(288a) On 21st August 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288a) On 21st August 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288b) On 21st August 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On 21st August 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288b) On 21st August 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288a) On 21st August 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288a) On 21st August 2006 New secretary appointed;new director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288b) On 21st August 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
(288a) On 21st August 2006 New secretary appointed;new director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(288a) On 21st August 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (17 pages)

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