Menna Overview
Here’s a quick overview of THE BALMORAL HOTEL EDINBURGH LIMITED 👀 — a London based business that started in 2013.
THE BALMORAL HOTEL EDINBURGH LIMITED
- Company statusactive
- Company No08472373
- Age12 years 4 months Incorporated 3 April 2013
- Officers2
Address
78 St James's Street, London, SW1A 1JB, United Kingdom
THE BALMORAL HOTEL EDINBURGH LIMITED is an active company incorporated on 3 April 2013 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 10 Jul 2025
Change To A Person With Significant Control
7 Months Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORTE, Charles | director | Dec 1991 | 16 Jun 2021 |
| FORTE, Lydia Irene Bianca | director | Jan 1987 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rocco Forte Hotels Limited | 06 Apr 2016 |
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CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
CALDECOTT, David Gareth are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
FORTE, Rocco Giovanni, The Hon Sir are mutual persons.
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Menna Overview
Here’s a quick overview of THE BALMORAL HOTEL EDINBURGH LIMITED 👀 — a London based business that started in 2013.