Balmoral Motors Ltd in Belfast - BT12 6LR

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Balmoral Motors Ltd

Founded in 1911, Balmoral Motors, classified under reg no. R0000284 is an active company. Currently registered at 62 Boucher Road BT12 6LR, the company has been in the business for one hundred and thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balmoral Motors Ltd Address / Contact

Office Address	62 Boucher Road
Office Address2	Belfast
Town
Post code	BT12 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000284
Date of Incorporation	Thu, 9th Mar 1911
Industry	Dormant Company
End of financial Year	31st December
Company age	113 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Mark R.

Position: Director

Appointed: 31 December 2019

Resigned: 10 January 2024

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Director

Appointed: 31 December 2009

Resigned: 05 July 2019

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2009

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 12 April 2021

Lookers Directors Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 12 April 2021

Gavin M.

Position: Director

Appointed: 09 March 1911

Resigned: 07 September 2005

David B.

Position: Secretary

Appointed: 09 March 1911

Resigned: 07 September 2005

David B.

Position: Director

Appointed: 09 March 1911

Resigned: 07 September 2005

Frederick M.

Position: Director

Appointed: 09 March 1911

Resigned: 07 September 2005

Gordon S.

Position: Director

Appointed: 09 March 1911

Resigned: 07 September 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Charles Hurst Holdings Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Hurst Holdings Limited

62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	R0000134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th April 2016: 390000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2015 filed on: 13th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2014 filed on: 11th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th April 2014: 390000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2012 filed on: 27th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2011 filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 18th, May 2010	annual return	Free Download (15 pages)
AC(NI)	31/12/08 annual accts filed on: 25th, July 2009	accounts	Free Download (1 page)
371S(NI)	10/05/09 annual return shuttle filed on: 1st, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 29th, July 2008	accounts	Free Download (1 page)
371S(NI)	10/05/08 annual return shuttle filed on: 6th, June 2008	annual return
AC(NI)	31/12/06 annual accts filed on: 31st, October 2007	accounts
371S(NI)	10/05/07 annual return shuttle filed on: 23rd, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 5th, October 2006	accounts	Free Download (1 page)
371S(NI)	10/05/06 annual return shuttle filed on: 19th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, October 2005	accounts	Free Download (1 page)
371S(NI)	10/05/05 annual return shuttle filed on: 28th, June 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 11th, October 2004	accounts	Free Download (5 pages)
371S(NI)	10/05/04 annual return shuttle filed on: 9th, June 2004	annual return	Free Download (10 pages)
AC(NI)	31/12/02 annual accts filed on: 6th, September 2003	accounts	Free Download (5 pages)
371S(NI)	10/05/03 annual return shuttle filed on: 20th, May 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 13th, August 2002	accounts	Free Download (4 pages)
371S(NI)	10/05/02 annual return shuttle filed on: 22nd, May 2002	annual return	Free Download (5 pages)
371S(NI)	10/05/01 annual return shuttle filed on: 30th, May 2001	annual return
AC(NI)	31/12/00 annual accts filed on: 16th, May 2001	accounts	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, June 2000	accounts	Free Download (3 pages)
371S(NI)	10/05/00 annual return shuttle filed on: 1st, June 2000	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 28th, September 1999	accounts
AC(NI)	30/09/98 annual accts filed on: 24th, July 1999	accounts
371S(NI)	10/05/99 annual return shuttle filed on: 15th, May 1999	annual return
AC(NI)	30/09/97 annual accts filed on: 30th, July 1998	accounts
371S(NI)	10/05/98 annual return shuttle filed on: 15th, May 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 28th, July 1997	accounts
371S(NI)	10/05/97 annual return shuttle filed on: 15th, May 1997	annual return
371S(NI)	10/05/96 annual return shuttle filed on: 4th, July 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 20th, April 1996	accounts
371S(NI)	10/05/95 annual return shuttle filed on: 12th, June 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 6th, June 1995	accounts
371S(NI)	10/05/94 annual return shuttle filed on: 3rd, June 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 3rd, June 1994	accounts
371S(NI)	10/05/93 annual return shuttle filed on: 27th, August 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 27th, August 1993	accounts
371A(NI)	10/05/92 annual return form filed on: 11th, August 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 11th, August 1992	accounts
AR(NI)	10/05/91 annual return filed on: 24th, May 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 15th, May 1991	accounts	Free Download (5 pages)
AR(NI)	10/08/90 annual return filed on: 9th, August 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 6th, August 1990	accounts	Free Download (6 pages)
AR(NI)	11/08/89 annual return filed on: 17th, August 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 16th, August 1989	accounts	Free Download (8 pages)
AR(NI)	15/07/88 annual return filed on: 4th, August 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 26th, July 1988	accounts	Free Download (14 pages)
AR(NI)	10/07/87 annual return filed on: 27th, July 1987	annual return
AC(NI)	31/12/86 annual accts filed on: 23rd, July 1987	accounts	Free Download (17 pages)
AR(NI)	09/05/86 annual return filed on: 14th, June 1986	annual return
AC(NI)	Annual accts filed on: 19th, May 1986	accounts	Free Download (16 pages)
AC(NI)	31/12/84 annual accts filed on: 14th, August 1985	accounts	Free Download (16 pages)
AR(NI)	27/06/85 annual return filed on: 14th, August 1985	annual return
AC(NI)	31/12/76 annual accts filed on: 2nd, May 1985	accounts
AC(NI)	31/12/83 annual accts filed on: 1st, August 1984	accounts	Free Download (14 pages)
AR(NI)	31/05/84 annual return filed on: 1st, August 1984	annual return
AR(NI)	31/12/83 annual return filed on: 13th, June 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 17th, May 1982	annual return
AR(NI)	31/12/81 annual return filed on: 9th, July 1981	annual return
AR(NI)	31/12/79 annual return filed on: 15th, June 1979	annual return
AR(NI)	31/12/78 annual return filed on: 23rd, August 1978	annual return
AR(NI)	31/12/77 annual return filed on: 5th, September 1977	annual return
AR(NI)	31/12/76 annual return filed on: 6th, August 1976	annual return
AR(NI)	31/12/75 annual return filed on: 2nd, September 1975	annual return
AR(NI)	31/12/74 annual return filed on: 7th, August 1974	annual return
AR(NI)	31/12/73 annual return filed on: 25th, July 1973	annual return
AR(NI)	31/12/72 annual return filed on: 21st, July 1972	annual return
AR(NI)	31/12/71 annual return filed on: 7th, July 1971	annual return
AR(NI)	31/12/70 annual return filed on: 6th, July 1970	annual return
AR(NI)	31/12/69 annual return filed on: 7th, July 1969	annual return
AR(NI)	31/12/68 annual return filed on: 11th, July 1968	annual return
AR(NI)	31/12/67 annual return filed on: 20th, June 1967	annual return
AR(NI)	31/12/66 annual return filed on: 13th, June 1966	annual return
AR(NI)	31/12/65 annual return filed on: 26th, May 1965	annual return
AR(NI)	31/12/64 annual return filed on: 19th, May 1964	annual return
AR(NI)	31/12/63 annual return filed on: 8th, May 1963	annual return
AR(NI)	31/12/62 annual return filed on: 29th, May 1962	annual return
AR(NI)	31/12/61 annual return filed on: 4th, April 1961	annual return
AR(NI)	31/12/60 annual return filed on: 1st, September 1960	annual return
AR(NI)	31/12/59 annual return filed on: 29th, July 1959	annual return
AR(NI)	31/12/58 annual return filed on: 28th, July 1958	annual return
AR(NI)	31/12/57 annual return filed on: 21st, August 1957	annual return
AR(NI)	31/12/56 annual return filed on: 16th, July 1956	annual return
AR(NI)	31/12/55 annual return filed on: 13th, July 1955	annual return
AR(NI)	31/12/54 annual return filed on: 2nd, July 1954	annual return
AR(NI)	31/12/53 annual return filed on: 24th, July 1953	annual return
AR(NI)	31/12/52 annual return filed on: 9th, July 1952	annual return
AR(NI)	31/12/51 annual return filed on: 23rd, July 1951	annual return
AR(NI)	31/12/80 annual return filed on: 31st, July 1950	annual return
AR(NI)	31/12/50 annual return filed on: 4th, July 1950	annual return
AR(NI)	31/12/49 annual return filed on: 20th, July 1949	annual return
AR(NI)	31/12/48 annual return filed on: 26th, July 1948	annual return
AR(NI)	31/12/47 annual return filed on: 11th, July 1947	annual return
AR(NI)	31/12/46 annual return filed on: 16th, July 1946	annual return
AR(NI)	31/12/45 annual return filed on: 30th, July 1945	annual return
AR(NI)	31/12/44 annual return filed on: 15th, August 1944	annual return
AR(NI)	31/12/43 annual return filed on: 5th, November 1943	annual return
AR(NI)	31/12/42 annual return filed on: 18th, December 1942	annual return
AR(NI)	31/12/41 annual return filed on: 31st, December 1941	annual return
AR(NI)	31/12/40 annual return filed on: 15th, November 1940	annual return
AR(NI)	31/12/39 annual return filed on: 29th, November 1939	annual return
AR(NI)	31/12/38 annual return filed on: 17th, November 1938	annual return
AR(NI)	31/12/37 annual return filed on: 15th, September 1937	annual return
AR(NI)	31/12/36 annual return filed on: 19th, November 1936	annual return
AR(NI)	31/12/35 annual return filed on: 21st, November 1935	annual return
AR(NI)	31/12/34 annual return filed on: 11th, December 1934	annual return
AR(NI)	31/12/33 annual return filed on: 26th, October 1933	annual return
AR(NI)	31/12/32 annual return filed on: 14th, December 1932	annual return
AR(NI)	31/12/31 annual return filed on: 24th, November 1931	annual return
AR(NI)	31/12/30 annual return filed on: 5th, November 1930	annual return
AR(NI)	31/12/29 annual return filed on: 16th, January 1930	annual return
AR(NI)	31/12/28 annual return filed on: 26th, January 1929	annual return
AR(NI)	31/12/27 annual return filed on: 14th, January 1928	annual return
AR(NI)	31/12/26 annual return filed on: 19th, January 1927	annual return
AR(NI)	31/12/25 annual return filed on: 1st, February 1926	annual return
AR(NI)	31/12/24 annual return filed on: 31st, October 1924	annual return
AR(NI)	09/08/23 annual return filed on: 12th, September 1923	annual return
AR(NI)	11/11/22 annual return filed on: 14th, November 1922	annual return
AR(NI)	31/12/21 annual return filed on: 30th, September 1921	annual return
AR(NI)	27/09/21 annual return filed on: 30th, September 1921	annual return

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