Balmoral Diamonds started in year 2013 as Private Limited Company with registration number 08751771. The Balmoral Diamonds company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Harrow at Holm Oak. Postal code: HA1 3JN.
The firm has one director. Paul C., appointed on 28 October 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Joseph S.. There were no ex secretaries.
| Office Address | Holm Oak |
| Office Address2 | Mount Park Avenue |
| Town | Harrow |
| Post code | HA1 3JN |
| Country of origin | United Kingdom |
| Registration Number | 08751771 |
| Date of Incorporation | Mon, 28th Oct 2013 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 28 October 2013
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Paul C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Joseph S. This PSC owns 25-50% shares.
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Joseph S.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 36 904 | 36 636 | 36 423 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 36 904 | 40 546 | 39 094 | 35 784 | 35 672 | 32 153 | 32 100 | 32 046 | 32 238 |
| Net Assets Liabilities | 36 423 | 35 784 | 35 672 | 32 153 | 32 100 | 32 046 | 32 238 | ||
| Net Assets Liabilities Including Pension Asset Liability | 36 904 | 36 636 | 36 423 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 36 904 | 36 636 | 36 423 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 36 904 | 37 092 | 36 594 | 35 784 | 35 672 | 32 153 | 32 100 | 32 046 | 32 238 |
| Total Assets Less Current Liabilities | 36 904 | 37 092 | 36 594 | 35 784 | 35 672 | 32 153 | 32 100 | 32 046 | 32 238 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 171 | ||||||||
| Creditors | 2 500 | ||||||||
| Accruals Deferred Income | 456 | 171 | |||||||
| Creditors Due Within One Year | 3 454 | 2 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/28 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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