BALMORAL INTERIORS LIMITED

BALMORAL INTERIORS LIMITED is an active private limited company, incorporated on 25 January 1989. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Blue Sky Way, Hebburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BALMORAL INTERIORS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3A BLUE SKY WAY
Address Line 2	MONKTON BUSINESS PARK SOUTH
Post Town	HEBBURN
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE31 2EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From incorporation onwards:

BALMORAL INTERIORS LIMITED

Directors

(The company's officers)

MR DEREK FRANCIS KERR

(~68 year old British national)

61 CLEADON LEA, CLEADON VILLAGE, TYNE & WEAR, SR6 7TQ

Current Director
Gives occupation as BUILDING SURVEYOR
Usually resident in ENGLAND

Appointed on 13/02/1992

MR BRYAN MILLS

(~67 year old British national)

56 WOODBURN, TANFIELD LEA, STANLEY, COUNTY DURHAM, DH9 9UR

Current Director
Gives occupation as INTERIOR DESIGN MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/03/1995

MR DEREK FRANCIS KERR

(~68 year old British national)

61 CLEADON LEA, CLEADON VILLAGE, TYNE & WEAR, SR6 7TQ

Current Secretary
Usually resident in ENGLAND

Appointed on 13/02/1992

Shareholders

(Persons of Significant Control)

Mr Bryan Mills

(~67 year old British national)

56, Woodburn, Tanfield Lea, Stanley, County Durham, DH9 9UR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Derek Francis Kerr

(~68 year old British national)

61, Cleadon Lea, Cleadon Village, Tyne & Wear, SR6 7TQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BALMORAL INTERIORS CONSULTANCY LIMITED

MR DEREK FRANCIS KERR
MR BRYAN MILLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)