Register entry · No. 08288291
BALMORAL INVESTMENT AND DEVELOPMENT LIMITED
Checks
3 warnings 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 29 Nov 2024 (713 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 21 Feb 2026 (264 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Nov 2022 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Nov 2012 (14 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 29 Nov 2024 · OVERDUE
- Last made up to
- 30 Nov 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Feb 2026 · OVERDUE
- Last made up to
- 7 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BALMORAL INVESTMENT AND DEVELOPMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2022 | not published | not published | — | — | — |
| 30 Nov 2021 | not published | not published | £44,064 | £-186,838 | 1 |
| 30 Nov 2020 | not published | not published | £397,922 | £74,683 | 1 |
| 30 Nov 2019 | not published | not published | — | £-14,452 | 1 |
| 30 Nov 2018 | not published | not published | — | £-20,776 | — |
| 30 Nov 2017 | not published | not published | — | £2,553 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Suhel Ahmed Director | Director | 30 Nov 2024 | — | February 1975 | Bangladeshi · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Suhel Ahmed | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Nov 2024 | — | February 1975 | Bangladeshi · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BALMORAL INVESTMENT AND DEVELOPMENT LIMITED still trading?
The register shows BALMORAL INVESTMENT AND DEVELOPMENT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BALMORAL INVESTMENT AND DEVELOPMENT LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was BALMORAL INVESTMENT AND DEVELOPMENT LIMITED set up?
It was incorporated on 9 November 2012.
When are BALMORAL INVESTMENT AND DEVELOPMENT LIMITED's accounts due?
They were due on 29 November 2024 and are overdue. The last accounts were made up to 30 November 2022.
When is BALMORAL INVESTMENT AND DEVELOPMENT LIMITED's next confirmation statement due?
It was due on 21 February 2026 and is overdue.
Who runs BALMORAL INVESTMENT AND DEVELOPMENT LIMITED?
BALMORAL INVESTMENT AND DEVELOPMENT LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House