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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 23 years ago.
Status
Active
Active since 21 years ago
Company No
04592615
Private limited company
Age
23 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
Unit 3
Brunel Lock Development
Smeaton Road
Bristol
BS1 6SE
Same address for the past 23 years
Telephone
01179277294
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Born in Oct 1964 • Lives in UK
Director • Operations Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Dec 1967
Mr Roberto Andrea Antonio Fantini
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Fire And Security Limited
Roberto Andrea Antonio Fantini is a mutual person.
Dissolved
Brands
Balmoral Systems
Balmoral Systems is a Bristol-based company that specializes in fire and security alarms.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£110.33K
Increased by £110.33K (%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£718.02K
Decreased by £59.35K (-8%)
Total Liabilities
-£462.78K
Increased by £21.06K (+5%)
Net Assets
£255.24K
Decreased by £80.41K (-24%)
Debt Ratio (%)
64%
Increased by 7.63% (+13%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Micro Accounts Submitted
8 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Amended Micro Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 20 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
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
Repayment History
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