Balmoral International Land Uk Limited

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Company number
05839598
Status
Active
Registered address
Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, Mk9 2hr
Incorporated
7 June 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Balmoral Secretarial Services Limited
    Corporate Secretary
    Appointed: 2023-12-31
    • BALMORAL SECRETARIAL SERVICES LIMITEDOfficer, appointed 2023-12-31
  • Ghose, Catherine
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2023-12-31
    • Catherine GHOSEOfficer, appointed 2023-12-31
    • Catherine GHOSEOfficer, appointed 2023-12-31
    • Catherine GHOSEOfficer, appointed 2023-12-31
  • Knox, Robert John
    Director
    Nationality: British · Residence: England · Appointed: 2006-06-08
    • Robert John KNOXOfficer, appointed 2022-02-14
    • Robert John KNOXOfficer, appointed 2022-02-10
    • Robert John KNOXOfficer, appointed 2019-05-02
  • Thorley, Guy Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-31
    • Guy Christopher THORLEYOfficer, appointed 2023-12-31
    • Guy Christopher THORLEYOfficer, appointed 2023-12-31
    • Guy Christopher THORLEYOfficer, appointed 2023-12-31
  • Quigley, Niall Charles
    Secretary
    Nationality: Irish · Appointed: 2006-06-08 · Resigned: 2023-12-31
    • Niall Charles QUIGLEYOfficer, appointed 2010-08-13
    • Niall Charles QUIGLEYOfficer, appointed 2022-02-14, resigned 2023-12-31
    • Niall Charles QUIGLEYOfficer, appointed 2022-02-10, resigned 2023-12-31

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-07 · Type: CS01
  • capital-allotment-shares
    Date: 2026-07-07 · Type: SH01
  • change-person-director-company-with-change-date
    Date: 2025-09-30 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-12 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-07 · Type: CS01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2024-01-03 · Type: AP04

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • BLACKROCK LAND (UK) LIMITED
    Effective from 2006-11-23 · Ceased 2010-10-14
  • B.I.L. DEVELOPMENTS (UK) LIMITED
    Effective from 2006-06-07 · Ceased 2006-11-23

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALMORAL INTERNATIONAL LAND UK LIMITED - UK Company Risk Report