Website & contact details
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Balmoral International Land UK Limited
- Incorporated
- 7 June 2006 (20 years)
- Previously known as
- Blackrock Land (UK) Limited (until 14 October 2010)B.I.L. Developments (UK) Limited (until 23 November 2006)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- South East
- Address
- Suite C 226 Regency CourtUpper Fifth StreetCentral Milton KeynesMK9 2HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Balmoral Secretarial Services Limited
Corporate Secretary · Appointed 31 December 2023
Director · Appointed 31 December 2023
Irish
Born May 1962 (64)
Director · Appointed 31 December 2023
British
Born November 1965
Director · Appointed 8 June 2006
British
Born September 1963 (63)
Officer history (6 former)
31 December 2023
Appointed Balmoral Secretarial Services Limited as Corporate Secretary
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
7 September 2016
7 September 2007
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
7 June 2006
7 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Balmoral International Land UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 7 July 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Director's details changed |
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