Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
MV Balmoral Fund Limited
- Incorporated
- 4 June 2013 (13 years)
- Industry
- Sea and coastal passenger water transport (50100) Operation of historical sites and buildings and similar visitor attractions (91030)
- Directors
- Dominic James MccallWilliam Benjamin BoultStephen Paul Colledge
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 70 Prince StreetBristolBS1 4QD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mccall, Dominic James
Director · Appointed 22 March 2025
British
Born October 1985 (41)
Boult, William Benjamin
Director · Appointed 12 September 2024
British
Born November 1966
Colledge, Stephen Paul
Director · Appointed 11 January 2019
British
Born March 1963 (63)
Westmore, Andrew David
Director · Appointed 11 January 2019
British
Born October 1969 (57)
Thomas, John Robert
Director · Appointed 23 January 2017
British
Born January 1952 (74)
Bassett, David Gwyn
Director · Appointed 26 October 2013
British
Born June 1946 (80)
Officer history (17 former)
11 September 2025
Resigned Skuse, Robert John as Director
22 March 2025
Appointed Mccall, Dominic James as Director
12 September 2024
Appointed Boult, William Benjamin as Director
30 November 2021
Resigned Payne, William Stanley as Director
4 October 2021
Appointed Skuse, Robert John as Director
27 August 2021
30 July 2021
8 April 2021
Resigned Henshall, Kieran Sam as Director
10 November 2020
Appointed Payne, William Stanley as Director
17 May 2019
Appointed Henshall, Kieran Sam as Director
31 January 2019
Resigned Mills, Henry Richard Adye as Director
11 January 2019
11 January 2019
Appointed Westmore, Andrew David as Director
11 January 2019
Appointed Colledge, Stephen Paul as Director
31 December 2018
15 May 2018
Resigned Llewelyn, Iolo as Director
28 November 2017
Appointed Llewelyn, Iolo as Director
20 November 2017
6 November 2017
Resigned Doubler, Paul Michael as Director
29 September 2017
29 March 2017
23 January 2017
Appointed Thomas, John Robert as Director
5 April 2016
Resigned Krouwel, Garth Hendrik as Director
4 January 2016
4 August 2015
1 August 2015
5 March 2015
26 January 2015
Appointed Doubler, Paul Michael as Director
23 December 2014
15 September 2014
Appointed Krouwel, Garth Hendrik as Director
10 September 2014
10 September 2014
Appointed Mills, Henry Richard Adye as Director
10 September 2014
10 September 2014
4 December 2013
31 October 2013
26 October 2013
Appointed Bassett, David Gwyn as Director
26 October 2013
4 June 2013
4 June 2013
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 1
Companies where MV Balmoral Fund Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 27 May 2025 |
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