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Company profile
BALMORAL ASSOCIATES LIMITED
live but receiver manager on at least one charge • ORCHID SPA BUILDING, COOMBS ROAD, BAKEWELL, DE45 1AQ
Company no.04408464Officers10Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04408464
- Company Status
- live but receiver manager on at least one charge
- Date Of Creation
- 2002-04-03
- Registered Office
- ORCHID SPA BUILDING, COOMBS ROAD, BAKEWELL, DE45 1AQ
- Sic Codes
- development of building projects
Financials
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PEREZ MATA, Maria Isabel Appointed | 21 May 2009 | 17 Years |
| SOTO MEDINA, Juan Sebastian Appointed | 26 Jul 2005 | 20 Years |
| SOTO MARTIN, Alejandro Appointed | 26 Jul 2004 | 21 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| annual-return-company-with-made-up-date-full-list-shareholders | 2014-11-27 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2014-11-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2013-05-01 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2012-12-14 | Open PDF |
| legacy | 2012-07-05 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2012-06-11 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2011-05-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2011-04-28 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2010-10-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2010-09-13 | Open PDF |
| annual-return-company-with-made-up-date-full-list-shareholders | 2010-02-10 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2009-11-12 | Open PDF |