BALMORAL CORPORATION LIMITED
BALMORAL CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04528753, and its current status with Companies House is inactive. The company was incorporated on 6 September 2002 and lists its registered address as SURREY, United Kingdom. 3 shareholders are on record for BALMORAL CORPORATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for BALMORAL CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAYESH DESAI, holding 33% — the largest recorded stake — followed by MR KAMLESH DESAI at 33%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAYESH DESAI | 33% | Companies House | |
| MR KAMLESH DESAI | 33% | Companies House | |
| AMICHEM LTD | 33% | Companies House |
Officers
5
Two of the 5 officer records shown for BALMORAL CORPORATION LIMITED are current appointments, filed with Companies House. Brian Tighe (appointed 2012-07-16) serves as Director; Paul Mitchell serves as Group Finance Director. The remaining 3 records shown (Shailesh Amin, Incorporate Secretariat Limited and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALMORAL CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns BALMORAL CORPORATION LIMITED?
Three shareholders are currently on record for BALMORAL CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAYESH DESAI, holding 33% — the largest recorded stake — followed by MR KAMLESH DESAI at 33%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BALMORAL CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALMORAL CORPORATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BALMORAL CORPORATION LIMITED have on record?
3 shareholders are shown on record for BALMORAL CORPORATION LIMITED.
What is BALMORAL CORPORATION LIMITED's company registration number?
BALMORAL CORPORATION LIMITED's registration number is 04528753, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BALMORAL CORPORATION LIMITED still an active company?
BALMORAL CORPORATION LIMITED's status on Companies House is listed as inactive, not currently active.
When was BALMORAL CORPORATION LIMITED incorporated?
BALMORAL CORPORATION LIMITED was incorporated on 6 September 2002, according to Companies House.
What is BALMORAL CORPORATION LIMITED's registered address?
The registered address on file for BALMORAL CORPORATION LIMITED is SURREY, United Kingdom.
What legal structure is BALMORAL CORPORATION LIMITED registered as?
BALMORAL CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALMORAL CORPORATION LIMITED?
Two of the 5 officer records shown for BALMORAL CORPORATION LIMITED are current appointments, filed with Companies House. Brian Tighe (appointed 2012-07-16) serves as Director; Paul Mitchell serves as Group Finance Director. The remaining 3 records shown (Shailesh Amin, Incorporate Secretariat Limited and 1 other) are former appointments that have since been resigned. Management authority at BALMORAL CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BALMORAL CORPORATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALMORAL CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALMORAL CORPORATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALMORAL CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.