Kh Balmoral Estates Limited LISBURN


Kh Balmoral Estates Limited is a private limited company registered at Ruas Office Balmoral Park, Halftown Road, Lisburn BT27 5RD. Incorporated on 2017-10-04, this 6-year-old company is run by 6 directors.
Director Libby C., appointed on 08 March 2024. Director John K., appointed on 04 October 2017. Director Brian K., appointed on 04 October 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-10-10 and the deadline for the following filing is 2024-10-24. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Kh Balmoral Estates Limited Address / Contact

Office Address Ruas Office Balmoral Park
Office Address2 Halftown Road
Town Lisburn
Post code BT27 5RD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI648449
Date of Incorporation Wed, 4th Oct 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Libby C.

Position: Director

Appointed: 08 March 2024

John K.

Position: Director

Appointed: 04 October 2017

Brian K.

Position: Director

Appointed: 04 October 2017

Theresa M.

Position: Director

Appointed: 04 October 2017

John B.

Position: Director

Appointed: 04 October 2017

Jay W.

Position: Director

Appointed: 04 October 2017

Alan C.

Position: Director

Appointed: 15 March 2018

Resigned: 12 November 2021

Colin M.

Position: Director

Appointed: 04 October 2017

Resigned: 14 March 2018

William R.

Position: Director

Appointed: 04 October 2017

Resigned: 07 February 2023

Colin M.

Position: Secretary

Appointed: 04 October 2017

Resigned: 14 March 2018

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Council Of The Royal Ulster Agricultural Society from Lisburn, United Kingdom. This PSC is categorised as "a charity", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colin M. This PSC has significiant influence or control over the company,. Moving on, there is John B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Council Of The Royal Ulster Agricultural Society

Ruas Office Eikon Exhibition Centre, Balmoral Park,, Halftown Road, Lisburn, Antrim, BT27 5RD, United Kingdom

Legal authority Charities Act (Northern Ireland) 2013
Legal form Charity
Country registered Northern Ireland
Place registered Charity Commission Ni
Registration number Nic101946
Notified on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin M.

Notified on 4 October 2017
Ceased on 14 March 2018
Nature of control: significiant influence or control

John B.

Notified on 4 October 2017
Ceased on 4 October 2017
Nature of control: significiant influence or control

Theresa M.

Notified on 4 October 2017
Ceased on 4 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Tue, 31st Oct 2023
filed on: 26th, March 2024
Free Download (8 pages)

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