Ltd Facts The UK company register, as filed

Register entry · No. 04592615

BALMORAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 18 Nov 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £255,243.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 BRUNEL LOCK DEVELOPMENT, SMEATON ROAD, BRISTOL, ENGLAND, BS1 6SE

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing
    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. BALMORAL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £110,328 £255,243 15
31 Aug 2024 not published not published — £335,653 15
31 Aug 2023 not published not published £35,232 £391,662 0
31 Aug 2022 not published not published £58,325 £243,435 16
31 Aug 2021 not published not published £132,477 £275,805 13
31 Aug 2020 not published not published £237,181 £170,733 14

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Roberto Andrea Fantini Director 18 Nov 2002 — December 1967 British · United Kingdom
Peter Colin Jones Director 1 Jan 2017 — June 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Julie Fantini Ownership of shares 25 to 50 percent 18 Nov 2016 — October 1964 British · United Kingdom
Mr Roberto Andrea Fantini Ownership of shares 25 to 50 percent 18 Nov 2016 — December 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is BALMORAL SYSTEMS LIMITED still trading?

The register shows BALMORAL SYSTEMS LIMITED as active.

What does BALMORAL SYSTEMS LIMITED do?

It files these industry codes 43390 (Other building completion and finishing); 80200 (Security systems service activities).

When was BALMORAL SYSTEMS LIMITED set up?

It was incorporated on 18 November 2002.

When are BALMORAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BALMORAL SYSTEMS LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs BALMORAL SYSTEMS LIMITED?

BALMORAL SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 04624790 B PRICE BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 24 Dec 2002 43390 · Other building completion and finishing
  2. 04624893 DEMAR DESIGNS LIMITED Active Private Limited Company Inc. 24 Dec 2002 43390 · Other building completion and finishing
  3. 04625265 H & H DECOR LIMITED Active Private Limited Company Inc. 24 Dec 2002 43341 · Painting
  4. 04625279 OAKS PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 2002 43390 · Other building completion and finishing
  5. 04625406 WT INTERIORS LTD. Active Private Limited Company Inc. 24 Dec 2002 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House