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Balmoral Investment And Development Limited

Balmoral Investment And Development Limited is an active company incorporated on 9 November 2012 with the registered office located in London, Greater London. Balmoral Investment And Development Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
08288291
Private limited company
Age
12 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 287 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2023
Was due on 29 November 2024 (9 months ago)
Contact
Address
4th Floor Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 27 Wood Lane Wickersley Rotherham S66 1JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Properties Ltd
Navjeevan Singh Kalkat is a mutual person.
Active
Beecroft Ltd
Navjeevan Singh Kalkat is a mutual person.
Active
Broom Road Ltd
Navjeevan Singh Kalkat is a mutual person.
Active
Phoenix House 1111 Ltd
Navjeevan Singh Kalkat is a mutual person.
Active
Enmore Limited
Navjeevan Singh Kalkat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£2.09K
Decreased by £41.97K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£319.64K
Decreased by £197.67K (-38%)
Total Liabilities
-£772.9K
Increased by £68.75K (+10%)
Net Assets
-£453.27K
Decreased by £266.43K (+143%)
Debt Ratio (%)
242%
Increased by 105.69% (+78%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Suhel Ahmed (PSC) Appointed
9 Months Ago on 30 Nov 2024
Mr Suhel Ahmed Appointed
9 Months Ago on 30 Nov 2024
Navjeevan Singh Kalkat (PSC) Resigned
9 Months Ago on 30 Nov 2024
Navjeevan Singh Kalkat Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Termination of appointment of Navjeevan Singh Kalkat as a director on 30 November 2024
Submitted on 7 Feb 2025
Cessation of Navjeevan Singh Kalkat as a person with significant control on 30 November 2024
Submitted on 7 Feb 2025
Notification of Suhel Ahmed as a person with significant control on 30 November 2024
Submitted on 7 Feb 2025
Appointment of Mr Suhel Ahmed as a director on 30 November 2024
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Registered office address changed from 27 Wood Lane Wickersley Rotherham S66 1JT England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Nov 2023
Repayment History
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