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BALMORAL SYSTEMS LIMITED

Company
BALMORAL SYSTEMS LIMITED (04592615)

BALMORAL SYSTEMS

Phone: 01179 277 294
B⁺ rating

ABOUT BALMORAL SYSTEMS LIMITED

and all aspects of Fire and Security products.

We are located in Bristol and have many long term contracts within the South West including Bath, Bristol, Cardiff, Cheltenham, Exeter, Gloucester, Swindon, Wells, and Weston-Super-Mare.

The company has grown to our present size by developing long term relationships with clients. This active partnership assures a quality service.

company.

We operate throughout Bristol and the South West of the United Kingdom. We are a Total Solution Provider and committed to engineering excellence in design, supply, installation, project management and commissioning of Fire and Security alarms in Bristol, Weston, Bath and surrounding Areas. All our clients are treated on an individual basis and we tailor our services to meet their needs.

We specialise in supporting businesses and organisations, providing them with a first class service for their Fire Alarm, Security Alarms & Life Safety Alarms. Our engineers are based around the Bristol and South West area. We provide a prompt response when the need arises. In addition, all engineers are highly trained, directly employed and conversant with the relevant standards and regulations. Balmoral are third party accredited to the NSI NACOSS Gold and BAFE SP203 Fire Gold

Our Fire, CCTV and Security products & services include:

Full installation, commission, monitoring, training & support services

Balmoral Systems - Total Solutions Provider

© Balmoral Systems Limited

VAT 692 3798 82 | Company 459 2615 | Unit 3 Brunel Lock Development, Smeaton Road, Bristol BS1 6SE

KEY FINANCES

Year
2016
Assets
£414.06k ▲ £37.14k (9.85 %)
Cash
£14.76k ▲ £14.4k (4,011.42 %)
Liabilities
£438.45k ▲ £45.98k (11.71 %)
Net Worth
£-24.4k ▲ £-8.84k (56.81 %)

REGISTRATION INFO

Company name
BALMORAL SYSTEMS LIMITED
Company number
04592615
VAT
GB692379882
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Nov 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
balmoralsystems.co.uk
Phones
01179 277 294
Registered Address
UNIT 3,
BRUNEL LOCK DEVELOPMENT,
SMEATON ROAD,
BRISTOL,
BS1 6SE

ECONOMIC ACTIVITIES

43390
Other building completion and finishing
80200
Security systems service activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

28 Jan 2017
Appointment of Peter Colin Jones as a director on 1 January 2017
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 August 2016

CHARGES

17 March 2008
Status
Outstanding
Delivered
22 March 2008
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

15 June 2007
Status
Outstanding
Delivered
20 June 2007
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

29 June 2004
Status
Outstanding
Delivered
7 July 2004
Persons entitled
Roderick Gordon Mackenzie Macphail and Jennifer Margaret Macphail
Description
All monies from time to time standing to the credit of an…

See Also


Last update 2018

BALMORAL SYSTEMS LIMITED DIRECTORS

Julie Fantini

  Acting PSC
Appointed
18 November 2002
Role
Secretary
Address
Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Name
FANTINI, Julie
Notified On
18 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Roberto Andrea Antonio Fantini

  Acting PSC
Appointed
18 November 2002
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Country Of Residence
United Kingdom
Name
FANTINI, Roberto Andrea Antonio
Notified On
18 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Peter Colin Jones

  Acting
Appointed
01 January 2017
Occupation
Operations Director
Role
Director
Age
51
Nationality
British
Address
Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Country Of Residence
United Kingdom
Name
JONES, Peter Colin

BRISTOL LEGAL SERVICES LIMITED

  Resigned
Appointed
18 November 2002
Resigned
18 November 2002
Role
Nominee Secretary
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BRISTOL LEGAL SERVICES LIMITED

Jonathon Davies

  Resigned
Appointed
07 February 2010
Resigned
06 December 2012
Occupation
Operations Director
Role
Director
Age
47
Nationality
Britsh
Address
Unit 3, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Country Of Residence
England
Name
DAVIES, Jonathon

BOURSE NOMINEES LIMITED

  Resigned
Appointed
18 November 2002
Resigned
18 November 2002
Role
Nominee Director
Address
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Name
BOURSE NOMINEES LIMITED

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