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Balmoral Systems Limited

Balmoral Systems Limited is an active company incorporated on 18 November 2002 with the registered office located in Bristol, Bristol. Balmoral Systems Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04592615
Private limited company
Age
22 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Balmoral Systems Limited
Contact
Address
Unit 3
Brunel Lock Development
Smeaton Road
Bristol
BS1 6SE
Same address for the past 22 years
Telephone
01179277294
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Julie Fantini
Secretary • PSC • British • Born in Oct 1964 • Lives in UK
Mr Roberto Andrea Antonio Fantini
Director • PSC • British • Lives in UK • Born in Dec 1967
Peter Colin Jones
Director • Operations Director • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Fire And Security Limited
Mr Roberto Andrea Antonio Fantini is a mutual person.
Dissolved
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Brands
Balmoral Systems
Balmoral Systems is a Bristol-based company that specializes in fire and security alarms.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£777.37K
Decreased by £139.95K (-15%)
Total Liabilities
-£441.71K
Decreased by £82.77K (-16%)
Net Assets
£335.65K
Decreased by £57.18K (-15%)
Debt Ratio (%)
57%
Decreased by 0.35% (-1%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 18 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Amended Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 18 Apr 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Amended micro company accounts made up to 31 August 2023
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Change of share class name or designation
Submitted on 18 Dec 2023
Confirmation statement made on 18 November 2023 with updates
Submitted on 28 Nov 2023
Satisfaction of charge 2 in full
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 11 May 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 29 Apr 2022
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Repayment History
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