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Balmoral Systems LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bristol, City of
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Company Details
  • Business Name
    Balmoral Systems LTD.
  • Address
    ******************
  • SIC Codes
    43390, 80200
  • SIC Description
    Other building completion and finishing, Security systems service activities
  • Company Number
    04592615
  • Listing UID
    77454
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Location
  • Brunel Lock Development, Smeaton Rd, Bristol BS1 6SE, UK

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Geolocation Details
  • Latitude
    51.447801
  • Longitude
    -2.623218
  • Easting
    356787.0
  • Northing
    172275.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL173594
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 13, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    FANTINI, Julie
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
    FANTINI, Roberto Andrea Antonio
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: director
    Address: Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
    JONES, Peter Colin
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
    BRISTOL LEGAL SERVICES LIMITED
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    Resigned On: November 18, 2002
    DAVIES, Jonathon
    Appointed On: February 7, 2010
    Occupation: N/A
    Role: director
    Address: Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
    Resigned On: December 6, 2012
    BOURSE NOMINEES LIMITED
    Appointed On: November 18, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
    Resigned On: November 18, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    BALMORAL SYSTEMS LIMITED
    Company Number
    04592615
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 23, 2025
    Next Due
    November 6, 2026
    Next Made Up To
    October 23, 2026
    Overdue
    No
    Date Of Creation
    November 18, 2002
    ETag
    19897deb486a3902ebfccb2685c3463de6c10f3f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 18, 2015
    Registered Office Address
    Address Line 1
    Unit 3
    Address Line 2
    Brunel Lock Development
    Locality
    Smeaton Road
    Post Code
    BS1 6SE
    Region
    Bristol
    Type
    ltd

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