Unknown
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Company Information for Balmoral Capital Limited |
Company Registration Number
BVI684974
|
Company Overview
About Balmoral Capital Ltd
Balmoral Capital Limited was founded on and has its registered office in British Virgin Islands. The organisation's status is listed as "Unknown". Balmoral Capital Limited is a business registered in British Virgin Islands with British Virgin Islands Registry of Corporate Affairs Key Data
| Company Name | |
|---|---|
| Balmoral Capital Limited | |
| Legal Registered Office | |
Filing Information
| Company Number | BVI684974 | |
|---|---|---|
| Company ID Number | BVI684974 | |
| Date formed | ||
| Country | British Virgin Islands | |
| Origin Country | British Virgin Islands | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2021-01-14 17:26:55 |
| British Virgin Islands Registry of Corporate Affairs |
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Companies with same name Balmoral Capital Limited
The following companies were found which have the same name as Balmoral Capital Limited. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALMORAL CAPITAL A | 13 CHARTERS COURT CHARTERS ROAD SUNNINGHILL ACOT BERKS SL5 9FG | Active | Company formed on the 2006-04-24 | |
| BALMORAL CAPITAL I | 13 CHARTERS COURT CHARTERS ROAD SUNNINGHILL ACOT BERKS SL5 9FG | Active | Company formed on the 2006-04-24 | |
 |
BALMORAL CAPITAL LIMITED | MILTON GATE 60 CHISWELL STREET 60 CHISWELL STREET LONDON EC1Y 4AG | Dissolved | Company formed on the 2007-04-19 |
 |
BALMORAL CAPITAL ADVISORS LLC | California | Unknown | |
|
BALMORAL CAPITAL CORPORATION | California | Unknown | |
| BALMORAL CAPITAL GROUP LTD. | Unknown | |||
 |
BALMORAL CAPITAL PRIVATE LIMITED | HOOPER ROAD Singapore 229183 | Active | Company formed on the 2021-08-28 |
| BALMORAL CAPITAL LIMITED | BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT | Active - Proposal to Strike off | Company formed on the 2022-11-21 | |
 |
Balmoral Capital Limited | Unknown | Company formed on the 2023-09-19 |
Corporation Filing History
British Virgin Islands Registry of Corporate Affairs Filing History
This is a record of the public documents (corporate filing) lodged from British Virgin Islands Registry of Corporate Affairs 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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. BV
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Balmoral Capital Limited or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 Capital Limited Intangible Assets
Patents
We have not found any records of Balmoral Capital Limited registering or being granted any patents Domain Names
We do not have the domain name information for Balmoral Capital Limited
Trademarks
We have not found any records of Balmoral Capital Limited registering or being granted any trademarks
Real Estate Transactions
Income
Government Income
We have not found government income sources for Balmoral Capital 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 () as Balmoral Capital Limited are:
Outgoings
Business Rates/Property Tax
No properties were found where Balmoral Capital 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 5 Orchard Court, Portman Street, London W1H 6LE | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Balmoral Capital 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 Capital 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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