BALMORAL CORPORATE SERVICES LTD
Active - Accounts Filed
General Information
NAME
BALMORAL CORPORATE SERVICES LTD
COMPANY NUMBER
03743440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/1999
14/09/2003
DATTANI CORPORATE SERVICES LIMITED
MIDDLESEX
HA1 1BQ
Dattani Business Centre
Scottish Provident House
76-80 College Road
Harrow, Middlesex
HA1 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL CORPORATE SERVICES LTD | Active - Accounts Filed | View Report |
| REDROOF UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMORAL CORPORATE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMORAL CORPORATE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL CORPORATE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1999 - Present (25 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 92 |
View Report |
|
30/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
30/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
Director: 06/04/2013 - 18/04/2016 (3years) Secretary: 30/03/1999 - 18/04/2016 (17years) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL CORPORATE SERVICES LTD | Active - Accounts Filed | View Report |
| REDROOF UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 07/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | Nitin Dattani (907631510) has left the board |
| 08/07/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 10/04/2014 | Nitin Dattani (918647223) has left the board |
| 05/04/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Nitin Dattani (918647223) Appointed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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