BALMORAL COURT (BOURNEMOUTH) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 1EQ

Company number 05195761
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address BALMORAL COURT 19 BALMORAL COURT, 27 ST JOHN'S ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH5 1EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 2 Park Gardens Cricklade Wiltshire SN6 6JB to Balmoral Court 19 Balmoral Court 27 st John's Road Bournemouth Dorset BH5 1EQ on 24 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of BALMORAL COURT (BOURNEMOUTH) LIMITED are www.balmoralcourtbournemouth.co.uk, and www.balmoral-court-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Balmoral Court Bournemouth Limited is a Private Limited Company. The company registration number is 05195761. Balmoral Court Bournemouth Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Balmoral Court Bournemouth Limited is Balmoral Court 19 Balmoral Court 27 St John S Road Bournemouth Dorset England Bh5 1eq. . PEARL, Geoffrey Samuel is a Secretary of the company. PEARL, Geoffrey Samuel is a Director of the company. TRENFIELD, Mark Richard is a Director of the company. Secretary HARRIS, Geoffrey Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Geoffrey Roger has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PEARL, Geoffrey Samuel
Appointed Date: 29 November 2006

Director
PEARL, Geoffrey Samuel
Appointed Date: 03 August 2004
82 years old

Director
TRENFIELD, Mark Richard
Appointed Date: 28 November 2005
64 years old

Resigned Directors

Secretary
HARRIS, Geoffrey Roger
Resigned: 15 November 2006
Appointed Date: 03 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Director
HARRIS, Geoffrey Roger
Resigned: 15 November 2006
Appointed Date: 03 August 2004
91 years old

Persons With Significant Control

Mr Geoffrey Samuel Pearl
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BALMORAL COURT (BOURNEMOUTH) LIMITED Events

24 Mar 2017
Registered office address changed from 2 Park Gardens Cricklade Wiltshire SN6 6JB to Balmoral Court 19 Balmoral Court 27 st John's Road Bournemouth Dorset BH5 1EQ on 24 March 2017
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 3 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 14

...
... and 34 more events
19 Dec 2005
New director appointed
19 Aug 2005
Return made up to 03/08/05; full list of members
02 Feb 2005
Particulars of mortgage/charge
12 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation

BALMORAL COURT (BOURNEMOUTH) LIMITED Charges

31 January 2005
Mortgage deed
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a balmoral court, st johns road…