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Home > England & Wales Companies > THE BALMORAL HOTEL EDINBURGH LIMITED
Company Information for

THE BALMORAL HOTEL EDINBURGH LIMITED

70 JERMYN STREET, LONDON, SW1Y 6NY,
Company Registration Number
08472373
Private Limited Company
Active

Company Overview

About The Balmoral Hotel Edinburgh Ltd
THE BALMORAL HOTEL EDINBURGH LIMITED was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Active". The Balmoral Hotel Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BALMORAL HOTEL EDINBURGH LIMITED
 
Legal Registered Office
70 JERMYN STREET
LONDON
SW1Y 6NY
Other companies in SW1Y
 
Filing Information
Company Number 08472373
Company ID Number 08472373
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB160314842  
Last Datalog update: 2024-05-05 06:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BALMORAL HOTEL EDINBURGH LIMITED
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Company Officers of THE BALMORAL HOTEL EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
DAVID GARETH CALDECOTT
 Director 2014-07-23
ROCCO GIOVANNI FORTE
 Director 2013-04-03
MAURIZIO SACCANI
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
IVANO ARTOLLI
 Director 2013-04-03 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARETH CALDECOTT ROCCO FORTE & FAMILY (RUSSIA) LIMITED Director 2015-05-11 CURRENT 1997-01-06 Active
DAVID GARETH CALDECOTT CZECH HOLDINGS LIMITED Director 2014-03-05 CURRENT 2005-07-28 Dissolved 2015-10-27
DAVID GARETH CALDECOTT RFFF LIMITED Director 2014-03-05 CURRENT 2004-05-19 Active
DAVID GARETH CALDECOTT ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED Director 2014-03-05 CURRENT 2002-04-10 Active
DAVID GARETH CALDECOTT ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED Director 2014-03-05 CURRENT 1997-05-06 Active
DAVID GARETH CALDECOTT ROCCO FORTE & FAMILY (ITALY) LIMITED Director 2014-03-05 CURRENT 1997-06-24 Active
DAVID GARETH CALDECOTT ROCCO FORTE & FAMILY (BELGIUM) LIMITED Director 2014-03-05 CURRENT 1999-12-14 Active
DAVID GARETH CALDECOTT ROCCO FORTE & FAMILY (LONDON) LIMITED Director 2014-03-05 CURRENT 2003-03-26 Active
DAVID GARETH CALDECOTT RFFG LIMITED Director 2014-03-05 CURRENT 1996-05-13 Active
DAVID GARETH CALDECOTT CALDECOTT CONSULTING LTD Director 2013-06-25 CURRENT 2003-12-15 Dissolved 2017-04-25
ROCCO GIOVANNI FORTE SAMOVAR HOSPITALITY LIMITED Director 2010-01-29 CURRENT 2006-08-01 Dissolved 2015-10-27
ROCCO GIOVANNI FORTE RFFG LIMITED Director 2010-01-29 CURRENT 1996-05-13 Active
ROCCO GIOVANNI FORTE BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
ROCCO GIOVANNI FORTE BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED Director 2009-07-06 CURRENT 2005-03-01 Active
ROCCO GIOVANNI FORTE VANBRUGH TRUSTEES LIMITED Director 2009-07-06 CURRENT 2005-08-08 Active
ROCCO GIOVANNI FORTE VANBRUGH TRUSTEES NO. 2 LIMITED Director 2009-07-06 CURRENT 2006-03-10 Active
ROCCO GIOVANNI FORTE CZECH HOLDINGS LIMITED Director 2008-11-17 CURRENT 2005-07-28 Dissolved 2015-10-27
ROCCO GIOVANNI FORTE RFFF LIMITED Director 2008-11-17 CURRENT 2004-05-19 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (BELGIUM) LIMITED Director 2008-11-17 CURRENT 1999-12-14 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LONDON) LIMITED Director 2008-11-17 CURRENT 2003-03-26 Active
ROCCO GIOVANNI FORTE LUXANT LIMITED Director 2008-11-17 CURRENT 2005-04-19 Active - Proposal to Strike off
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED Director 2002-04-19 CURRENT 2002-04-10 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Director 2002-01-15 CURRENT 2000-08-02 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (GERMANY) LIMITED Director 1999-02-03 CURRENT 1999-02-03 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (ITALY) LIMITED Director 1997-08-06 CURRENT 1997-06-24 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED Director 1997-05-19 CURRENT 1997-05-06 Active
ROCCO GIOVANNI FORTE ROCCO FORTE & FAMILY (RUSSIA) LIMITED Director 1997-01-31 CURRENT 1997-01-06 Active
ROCCO GIOVANNI FORTE ROCCO FORTE HOTELS LIMITED Director 1997-01-31 CURRENT 1996-11-14 Active
ROCCO GIOVANNI FORTE SIR ROCCO FORTE LIMITED Director 1996-08-08 CURRENT 1996-07-08 Active
ROCCO GIOVANNI FORTE RF CORPORATE UK LTD Director 1996-08-08 CURRENT 1996-07-16 Active
ROCCO GIOVANNI FORTE CATHOLIC HERALD LIMITED Director 1991-10-29 CURRENT 1934-05-25 Active
MAURIZIO SACCANI ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Director 2016-07-26 CURRENT 2000-08-02 Active
MAURIZIO SACCANI ROCCO FORTE & FAMILY (LONDON) LIMITED Director 2016-07-26 CURRENT 2003-03-26 Active

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
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 084723730008
2023-10-20APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE MEDICI
2023-08-23FULL ACCOUNTS MADE UP TO 30/04/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084723730004
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084723730003
2022-10-03FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-09-30CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED ANTONIO DE MEDICI
2022-01-27FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-17CH01Director's details changed for Mr Charles Forte on 2021-09-14
2021-07-01AP01DIRECTOR APPOINTED MR CHARLES FORTE
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SACCANI
2021-01-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 30/04/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARETH CALDECOTT
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-21AP01DIRECTOR APPOINTED MAURIZIO SACCANI
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-16AD03Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS
2015-11-12AD02Register inspection address changed to 22 Chancery Lane London WC2A 1LS
2015-10-21AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084723730006
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084723730005
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084723730002
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED DAVID GARETH CALDECOTT
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IVANO ARTOLLI
2014-07-02AR0103/04/14 ANNUAL RETURN FULL LIST
2013-06-24MG06Particulars of a charge subject to which a property has been acquired / charge code 084723730004
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084723730003
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084723730001
2013-06-14MG06Particulars of a charge subject to which a property has been acquired / charge code 084723730002
2013-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THE BALMORAL HOTEL EDINBURGH 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 THE BALMORAL HOTEL EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2015-03-25 Outstanding BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY 2013-06-24 Outstanding BANK OF SCOTLAND PLC
2013-06-19 Outstanding BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2013-06-14 Outstanding BANK OF SCOTLAND PLC (AS ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2013-06-14 Satisfied BANK OF SCOTALND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR TEH BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of THE BALMORAL HOTEL EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BALMORAL HOTEL EDINBURGH LIMITED
Trademarks
We have not found any records of THE BALMORAL HOTEL EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BALMORAL HOTEL EDINBURGH 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 (55100 - Hotels and similar accommodation) as THE BALMORAL HOTEL EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BALMORAL HOTEL EDINBURGH 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 THE BALMORAL HOTEL EDINBURGH 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 THE BALMORAL HOTEL EDINBURGH 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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    Other companies at postcode SW1Y 6NY