Company Information for BALNIEL LIMITED
LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
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Company Registration Number
11021937
Private Limited Company
Active |
Company Name | |
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BALNIEL LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | |
Company Number | 11021937 | |
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Company ID Number | 11021937 | |
Date formed | 2017-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 16/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:57:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALNIEL HOLDINGS LIMITED | 3 JAMES CHALMERS ROAD ARBROATH ENTERPRISE PARK ARBROATH ANGUS DD11 3RQ | Active | Company formed on the 2023-04-12 | |
BALNIEL PTY. LTD. | QLD 4740 | Active | Company formed on the 1977-11-02 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL CONSTANT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE AGAINST POVERTY (UK) | Director | 2016-04-15 | CURRENT | 2015-11-26 | Active | |
CROMWELL PUBLISHING LTD | Director | 2014-04-07 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
EMIG 1 LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-27 | Dissolved 2014-05-06 | |
MAWLAW EMI 186 LIMITED | Director | 2012-11-01 | CURRENT | 2008-08-26 | Dissolved 2014-05-06 | |
MAWLAW 430 LIMITED | Director | 2012-11-01 | CURRENT | 1999-02-25 | Dissolved 2014-05-06 | |
EMIG 2 LIMITED | Director | 2012-11-01 | CURRENT | 1966-06-16 | Dissolved 2014-05-06 | |
EMIG 5 LIMITED | Director | 2012-11-01 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2012-11-01 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2012-11-01 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI INVESTMENTS HOLLAND LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED | Director | 2012-11-01 | CURRENT | 2007-10-23 | Dissolved 2016-03-29 | |
EMI RECORDS GERMANY HOLDCO LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDS ITALY HOLDCO LIMITED | Director | 2012-11-01 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP AMERICA FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
EMI GROUP DANISH INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP FINANCE DENMARK LIMITED | Director | 2012-11-01 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
EMI GROUP (MPR) LIMITED | Director | 2012-11-01 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
EMI GROUP HOLDINGS (UK) | Director | 2012-11-01 | CURRENT | 1996-02-13 | Dissolved 2017-02-28 | |
EMI RECORDS UK HOLDCO LIMITED | Director | 2012-11-01 | CURRENT | 2007-10-03 | Dissolved 2017-02-28 | |
VRL 6 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2014-05-06 | |
VRL 8 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2014-05-06 | |
EMI GROUP INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-10-23 | Dissolved 2014-05-06 | |
EMI RECORDS PROCUREMENT SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1988-05-05 | Dissolved 2014-05-06 | |
VRL 7 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2014-05-06 | |
LEISURE AND ENTERTAINMENT LIMITED | Director | 2012-09-28 | CURRENT | 1989-11-29 | Dissolved 2014-05-06 | |
DINDISC LIMITED | Director | 2012-09-28 | CURRENT | 1978-05-03 | Dissolved 2014-05-06 | |
VRL 5 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2014-05-06 | |
VRL 9 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2012-09-28 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2012-09-28 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2012-09-28 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
RECORDSTORE LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-04 | Dissolved 2016-12-27 | |
RECORDSTORE.CO.UK LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
EMI GROUP PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2012-09-28 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VRL 1 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
DELTA HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Converted / Closed | |
DIGITAL STORES LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
F.L.U.M MANAGEMENT LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2016-03-29 | |
ATMOSPHERE APPAREL LIMITED | Director | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
UNIVERSAL SRG ENTERPRISES LIMITED | Director | 2008-03-20 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Director | 2008-03-20 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
UNIVERSAL SRG ARTIST SERVICES LIMITED | Director | 2008-03-20 | CURRENT | 1985-02-27 | Dissolved 2017-02-28 | |
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED | Director | 2008-03-20 | CURRENT | 2001-11-05 | Dissolved 2017-02-28 | |
V2 TV LIMITED | Director | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Director | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2002-07-30 | CURRENT | 1986-07-28 | Active | |
CENTENARY UK LIMITED | Director | 2002-03-01 | CURRENT | 1997-12-10 | Dissolved 2017-02-28 | |
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED | Director | 1995-06-15 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/10/23 TO 31/01/24 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BALNIEL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BALNIEL LIMITED are:
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. |