Company Summary

Balfort Limited was set up on Tuesday the 2nd of December 2003. Their current address is The Hypercentre,Morgan Street,Waterford, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors John McCarthy, Thomas Caulfield and Anne Marie Caulfield have been the director of 25 other Irish companies between them; 2 of which are now closed. Balfort Limited has 1 shareholder.

Company Name:Balfort Limited
Company Status:NORMAL
APPOINTMENT OF A RECEIVER
Company Address:The Hypercentre,
Morgan Street,
Waterford
Key Executive:Anne Marie Caulfield
Company Size:Log-In To View
Established:02/12/2003 (13 years in business).

Key Contact Profile

Anne Marie Caulfield is a Company Director of Balfort Limited since 2004 and a listed Director of 25 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Balfort Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
B1 ANNUAL RETURN02/12/201522/12/2015Join Up
ACCOUNT DETAILS31/03/201522/12/2015Join Up
E9 RECEIVERS ABSTRACT12/03/201522/04/2015Join Up
E9 RECEIVERS ABSTRACT09/03/201514/04/2015Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL13/03/201510/04/2015Join Up
THIS COMPANY HAS 106 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Balfort Limited for Free.

Company Status:Normal
APPOINTMENT OF A RECEIVER
Latest Credit Movement:
Date of Last Movement:18/01/2016
Latest Accounts Filed:22/12/2015
Report Based on Accounts:31/03/2015
Next Set of Accounts Due:02/12/2016
Overdue:No
Credit Score:Free To View

Free Credit Rating

To View the latest Credit Rating or Credit Limit for free on Balfort Limited simply click 'Free Report' below. You can access 1 free credit report per email address.

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Directors

Satisfy due diligence requirments on Balfort Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Balfort Limited and Anti-Money Laundering checks (AML checks) on Balfort Limited

Director:Anne Marie Caulfield
Director:John McCarthy
Other Directors:Balfort Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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