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Company Information for

BALMORAL ENTERPRISES LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
10951849
Private Limited Company
Active

Company Overview

About Balmoral Enterprises Ltd
BALMORAL ENTERPRISES LIMITED was founded on 2017-09-07 and has its registered office in Stanmore. The organisation's status is listed as "Active". Balmoral Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALMORAL ENTERPRISES LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
 
Filing Information
Company Number 10951849
Company ID Number 10951849
Date formed 2017-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 05/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:55:16
Primary Source:Companies House
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Companies with same name BALMORAL ENTERPRISES LIMITED
The following companies were found which have the same name as BALMORAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMORAL ENTERPRISES LIMITED THALLON HOUSE CARROWREAGH BUSINESS PARK CARROWREACH ROAD DUNDONALD NORTHERN IRELAND BT16 1QQ Dissolved Company formed on the 2013-07-18
BALMORAL ENTERPRISES Prince Edward Island Unknown Company formed on the 1980-05-26
BALMORAL ENTERPRISES, LLC 2790 W MOANA LN RENO NV 89509 Permanently Revoked Company formed on the 2000-09-21
BALMORAL ENTERPRISES PTY LTD WA 6558 Active Company formed on the 1999-04-16
BALMORAL ENTERPRISES, INC. 175 FONTAINBLEAU BLVD. MIAMI FL 33172 Inactive Company formed on the 1998-12-18
BALMORAL ENTERPRISES INCORPORATED California Unknown
BALMORAL ENTERPRISES INC Arizona Unknown
BALMORAL ENTERPRISES GLOBAL LTD. Unknown
BALMORAL ENTERPRISES LTD British Columbia Active Company formed on the 2021-12-02

Company Officers of BALMORAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DAVID TIMOTHY TOMI
 Director 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TIMOTHY TOMI CWA MANAGEMENT LIMITED Director 2017-03-11 CURRENT 2014-08-15 Active
DAVID TIMOTHY TOMI CHELWOOD HOUSE LIMITED Director 2013-07-22 CURRENT 1958-06-04 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL CONSULTANCY LTD Director 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAVID TIMOTHY TOMI FLOC LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
DAVID TIMOTHY TOMI PARAGON PHILATELICS LIMITED Director 1992-07-30 CURRENT 1991-05-24 Active - Proposal to Strike off

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
2023-09-28CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-10AD04Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-02SH0101/09/19 STATEMENT OF CAPITAL GBP 300
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-11SH0106/04/18 STATEMENT OF CAPITAL GBP 200
2017-11-24AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TIMOTHY TOMI
2017-11-23AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALMORAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL ENTERPRISES LIMITED
Trademarks
We have not found any records of BALMORAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as BALMORAL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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.
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    Other companies at postcode HA7 4XR