Balmoral Textiles Limited. Head office in Belfast. Check Director.

Balmoral Textiles Limited, Belfast

Balmoral Textiles Limited is a private limited company. Situated at Station View, Dunmurry, Belfast BT17 0AE, this 26 years old company was incorporated on 1998-03-30 and is categorised as "wholesale of textiles" (SIC code: 46410).
4 directors can be found in this business: Warren D. (appointed on 13 April 2018), Albert M. (appointed on 30 March 1998), John M. (appointed on 30 March 1998). When it comes to the secretaries (1 in total), we can name: Aidan M. (appointed on 23 August 2013).

About
Name: Balmoral Textiles Limited
Number: NI033916
Incorporation date: 1998-03-30
End of financial year: 31 March


Address:	Station View Dunmurry Belfast BT17 0AE
SIC code:	46410 - Wholesale of textiles

Company staff

People with significant control

Tel Properties Limited

6 April 2016

Address	Station View, Dunmurry, Belfast, BT17 0AE, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni015622
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Balmoral Textiles Limited confirmation statement filing is 2024-04-13. The most recent one was submitted on 2023-03-30. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Tel Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station View, Dunmurry, BT17 0AE Belfast.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
AP01	On April 13, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 16, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on September 24, 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: September 24, 2013) of a secretary filed on: 24th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
CH01	On March 30, 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 30, 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH03	On March 30, 2010 secretary's details were changed filed on: 20th, April 2010 \| officers	Free Download (1 page)
CH01	On March 30, 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, January 2010 \| accounts	Free Download (7 pages)
371S(NI)	30/03/09 annual return shuttle filed on: 1st, May 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
371S(NI)	30/03/08 annual return shuttle filed on: 30th, April 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
371S(NI)	30/03/07 annual return shuttle filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 9th, January 2007 \| accounts	Free Download (7 pages)
371S(NI)	30/03/06 annual return shuttle filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 27th, November 2005 \| accounts	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, January 2005 \| accounts	Free Download (6 pages)
371S(NI)	30/03/04 annual return shuttle filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 9th, January 2004 \| accounts	Free Download (6 pages)
371S(NI)	30/03/03 annual return shuttle filed on: 12th, April 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 24th, December 2002 \| accounts	Free Download (6 pages)
371S(NI)	30/03/02 annual return shuttle filed on: 22nd, April 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
371S(NI)	30/03/01 annual return shuttle filed on: 10th, May 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 12th, January 2001 \| accounts	Free Download (7 pages)
371S(NI)	30/03/00 annual return shuttle filed on: 2nd, May 2000 \| annual return	Free Download (5 pages)
AC(NI)	31/03/99 annual accts filed on: 24th, January 2000 \| accounts
371S(NI)	30/03/99 annual return shuttle filed on: 6th, May 1999 \| annual return
CNRES(NI)	Resolution to change name filed on: 24th, June 1998 \| change of name
UDM+A(NI)	Updated mem and arts filed on: 24th, June 1998 \| incorporation	Free Download (16 pages)
296(NI)	On April 6, 1998 Change of dirs/sec filed on: 6th, April 1998 \| officers
296(NI)	On April 6, 1998 Change of dirs/sec filed on: 6th, April 1998 \| officers
MEM(NI)	Memorandum filed on: 30th, March 1998 \| incorporation
ARTS(NI)	Articles filed on: 30th, March 1998 \| incorporation

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