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Home > England & Wales Companies > BALMORAL FINANCIAL LIMITED
Company Information for

BALMORAL FINANCIAL LIMITED

1ST FLOOR, VERSE BUILDING, BRUNSWICK PLACE, LONDON, N1 6DZ,
Company Registration Number
08580342
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balmoral Financial Ltd
BALMORAL FINANCIAL LIMITED was founded on 2013-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Balmoral Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALMORAL FINANCIAL LIMITED
 
Legal Registered Office
1ST FLOOR, VERSE BUILDING
BRUNSWICK PLACE
LONDON
N1 6DZ
Other companies in W1J
 
Filing Information
Company Number 08580342
Company ID Number 08580342
Date formed 2013-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-09 07:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL FINANCIAL LIMITED
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Companies with same name BALMORAL FINANCIAL LIMITED
The following companies were found which have the same name as BALMORAL FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMORAL FINANCIAL GROUP LIMITED 19 Commercial Buildings St Helier Jersey JE1 1BU Dissolved Company formed on the 2013-07-16
BALMORAL FINANCIAL CLAIMS LIMITED 10 DALRYMPLE DRIVE EAST KILBRIDE GLASGOW SCOTLAND G74 4LE Dissolved Company formed on the 2015-12-10
BALMORAL FINANCIAL INVESTMENTS PTY LTD NSW 2065 Active Company formed on the 2015-11-24
BALMORAL FINANCIAL SERVICES INC Delaware Unknown
BALMORAL FINANCIAL GROUP INC Delaware Unknown
BALMORAL FINANCIAL CORPORATION California Unknown
Balmoral Financial Consultancy Limited Unknown Company formed on the 2023-02-24

Company Officers of BALMORAL FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PAUL MARETT
 Company Secretary 2015-03-31
JON MICHAEL LEE
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NAVJOT HOTTI
 Director 2013-07-19 2017-02-23
KARIM PEER
 Director 2014-11-21 2017-01-31
GRAHAM DAVID BELL
 Company Secretary 2013-10-02 2015-03-31
JAMES DENNIS NEVE WETTON
 Director 2013-07-19 2015-02-11

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-04DS01Application to strike the company off the register
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS PAUL MARETT on 2020-06-05
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 30 City Road London EC1Y 2AB England
2020-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CRAWFORD
2020-04-01PSC07CESSATION OF THE TECHNOLOGY AND INNOVATION FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-08-03SH0131/05/18 STATEMENT OF CAPITAL GBP 133.2
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 21 Hatton Garden London EC1N 8BA England
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 9103.2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 9120.3
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/17 FROM C/O Balmoral Financial Limited 18 King William Street London EC4N 7BP England
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOTTI
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KARIM PEER
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 9120.3
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Cunard House 9 Berkeley Street London W1J 8DW
2015-08-21AP03Appointment of Mr Thomas Paul Marett as company secretary on 2015-03-31
2015-08-14TM02Termination of appointment of Graham David Bell on 2015-03-31
2015-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 9120.3
2015-07-16AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DENNIS NEVE WETTON
2015-06-09SH08Change of share class name or designation
2015-06-09SH0106/05/15 STATEMENT OF CAPITAL GBP 9120.300000
2015-06-09RES12VARYING SHARE RIGHTS AND NAMES
2015-06-09RES01ADOPT ARTICLES 06/05/2015
2015-05-29SH0120/03/15 STATEMENT OF CAPITAL GBP 9100
2015-05-28SH02SUB-DIVISION 26/03/15
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WETTON
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM C/O LBS PROPERTIES LIMITED 9 BERKELEY STREET LONDON W1J 8DW
2014-12-10AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-11-21AP01DIRECTOR APPOINTED MR KARIM PEER
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 FULL LIST
2013-10-02AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-10-02AP03SECRETARY APPOINTED MR GRAHAM DAVID BELL
2013-08-02AP01DIRECTOR APPOINTED JOHN NAVJOT HOTTI
2013-08-02AP01DIRECTOR APPOINTED JAMES DENNIS NEVE WETTON
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to BALMORAL FINANCIAL 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 FINANCIAL 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 FINANCIAL 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL FINANCIAL LIMITED
Trademarks
We have not found any records of BALMORAL FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL FINANCIAL 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BALMORAL FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL FINANCIAL 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 FINANCIAL 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 FINANCIAL 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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