Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALMORAL INTERNATIONAL LAND UK LIMITED
Company Information for

BALMORAL INTERNATIONAL LAND UK LIMITED

SUITE C 226 REGENCY COURT, UPPER FIFTH STREET, CENTRAL MILTON KEYNES, MK9 2HR,
Company Registration Number
05839598
Private Limited Company
Active

Company Overview

About Balmoral International Land Uk Ltd
BALMORAL INTERNATIONAL LAND UK LIMITED was founded on 2006-06-07 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Balmoral International Land Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BALMORAL INTERNATIONAL LAND UK LIMITED
 
Legal Registered Office
SUITE C 226 REGENCY COURT
UPPER FIFTH STREET
CENTRAL MILTON KEYNES
MK9 2HR
Other companies in MK15
 
Previous Names
BLACKROCK LAND (UK) LIMITED14/10/2010
B.I.L. DEVELOPMENTS (UK) LIMITED23/11/2006
Filing Information
Company Number 05839598
Company ID Number 05839598
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB892167690  
Last Datalog update: 2024-11-05 19:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL INTERNATIONAL LAND UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BALMORAL INTERNATIONAL LAND UK LIMITED

Current Directors
Officer Role Date Appointed
NIALL QUIGLEY
 Company Secretary 2006-06-08
PHILIP HALPENNY
 Director 2007-09-07
ROBERT JOHN KNOX
 Director 2006-06-08
NIALL QUIGLEY
 Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID WHITE
 Director 2006-06-08 2016-09-07
POREMA LIMITED
 Company Secretary 2006-06-07 2006-06-08
SEAN KAVANAGH
 Director 2006-06-07 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN KNOX BL WEST FARM RESIDENTIAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
ROBERT JOHN KNOX BL WEST FARM COMMERCIAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
ROBERT JOHN KNOX P.H.E. (MILTON KEYNES) LIMITED Director 2011-05-20 CURRENT 2000-02-29 Dissolved 2015-10-20
ROBERT JOHN KNOX SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED Director 2007-09-03 CURRENT 2007-03-07 Active
ROBERT JOHN KNOX BL CHESSER LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
ROBERT JOHN KNOX BL SIGHTHILL LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
ROBERT JOHN KNOX BL BROXBURN LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
ROBERT JOHN KNOX OVERTON FARM DEVELOPMENTS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
NIALL QUIGLEY BL WEST FARM RESIDENTIAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIALL QUIGLEY BL WEST FARM COMMERCIAL LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NIALL QUIGLEY BL CHESSER LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
NIALL QUIGLEY BL SIGHTHILL LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
NIALL QUIGLEY BL BROXBURN LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
NIALL QUIGLEY OVERTON FARM DEVELOPMENTS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR NIALL QUIGLEY
2024-01-03Termination of appointment of Niall Quigley on 2023-12-31
2024-01-03APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPENNY
2024-01-03Appointment of Balmoral Secretarial Services Limited as company secretary on 2023-12-31
2024-01-02DIRECTOR APPOINTED CATHERINE GHOSE
2024-01-02DIRECTOR APPOINTED GUY CHRISTOPHER THORLEY
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058395980001
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-19PSC08Notification of a person with significant control statement
2018-06-19PSC09Withdrawal of a person with significant control statement on 2018-06-19
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID WHITE
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058395980001
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Fairbourne Drive Atterbury Milton Keynes MK10 9RG
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0107/06/12 ANNUAL RETURN FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-17AR0107/06/11 ANNUAL RETURN FULL LIST
2010-10-14RES15CHANGE OF NAME 13/10/2010
2010-10-14CERTNMCompany name changed blackrock land (uk) LIMITED\certificate issued on 14/10/10
2010-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-08RES15CHANGE OF COMPANY NAME 31/05/19
2010-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0107/06/10 FULL LIST
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM FIRST FLOOR 7 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL
2009-06-25363aRETURN MADE UP TO 07/06/09; NO CHANGE OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-07225CURRSHO FROM 30/06/2007 TO 31/12/2006
2007-10-02288aNEW DIRECTOR APPOINTED
2007-07-30363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: SUITE 424, MWB EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2EA
2006-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23CERTNMCOMPANY NAME CHANGED B.I.L. DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALMORAL INTERNATIONAL LAND UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMORAL INTERNATIONAL LAND UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-10 Outstanding ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMORAL INTERNATIONAL LAND UK LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL INTERNATIONAL LAND UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL INTERNATIONAL LAND UK LIMITED
Trademarks
We have not found any records of BALMORAL INTERNATIONAL LAND UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL INTERNATIONAL LAND UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALMORAL INTERNATIONAL LAND UK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL INTERNATIONAL LAND UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL INTERNATIONAL LAND UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMORAL INTERNATIONAL LAND UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK9 2HR