MV BALMORAL FUND LIMITED

Company summary

Company number: 08555385
Status: ACTIVE
Incorporated / age: 4 June 201313 years
Registered office: 70 Prince Street, Bristol, BS1 4QD, England
Accounts due: 31 July 2027
Confirmation statement due: 10 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
70 Prince Street, Bristol, BS1 4QD, England
Nature of business
Sea and coastal passenger water transport
Operation of historical sites and buildings and similar visitor attractions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSETT, David Gwyn ACTIVE	Director	26 Oct 2013		Wales	June 1946	21, Lon-Y-Dail, Rhiwbina, Cardiff, Wales, CF14 6DZ, United Kingdom
BOULT, William Benjamin ACTIVE	Director	12 Sep 2024		England	November 1966	70, Prince Street, Bristol, BS1 4QD, England
COLLEDGE, Stephen Paul ACTIVE	Director	11 Jan 2019		United Kingdom	March 1963	70, Prince Street, Bristol, BS1 4QD, England
MCCALL, Dominic James ACTIVE	Director	22 Mar 2025		England	October 1985	70, Prince Street, Bristol, BS1 4QD, England
THOMAS, John Robert ACTIVE	Director	23 Jan 2017		United Kingdom	January 1952	70, Prince Street, Bristol, BS1 4QD, England
WESTMORE, Andrew David ACTIVE	Director	11 Jan 2019		Wales	October 1969	70, Prince Street, Bristol, BS1 4QD, England
CLARK, Ian Fredric David, Captain RESIGNED	Director	26 Oct 2013	23 Dec 2014	England	September 1956	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England
DOUBLER, Paul Michael RESIGNED	Director	26 Jan 2015	06 Nov 2017	Wales	December 1951	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England
FLOYD, Martin Bernard Farvis RESIGNED	Director	29 Mar 2017	20 Nov 2017	United Kingdom	December 1957	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU
FLOYD, Martin Bernard Farvis RESIGNED	Director	10 Sep 2014	01 Aug 2015	United Kingdom	December 1957	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England
FRANCIS, Roger Seymour RESIGNED	Director	05 Mar 2015	04 Jan 2016	England	September 1946	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England
HENSHALL, Kieran Sam RESIGNED	Director	17 May 2019	08 Apr 2021	England	July 1990	70, Prince Street, Bristol, BS1 4QD, England
JAMES, Nicolas John RESIGNED	Director	04 Jun 2013	04 Dec 2013	United Kingdom	August 1950	35, Cromwell Road, Southampton, Hampshire, SO15 2JE, United Kingdom
JARDINE, Andrew James RESIGNED	Director	10 Sep 2014	31 Dec 2018	England	August 1962	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England
KEMP, Noel Anthony RESIGNED	Director	04 Jun 2013	31 Oct 2013	England	November 1956	11, Hazelwood Court, Hazelwood Road, Birmingham, B27 7XP, United Kingdom
KROUWEL, Garth Hendrik RESIGNED	Director	15 Sep 2014	05 Apr 2016	England	November 1945	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England
LEWIS, Alexander George RESIGNED	Director	04 Aug 2015	29 Sep 2017	England	April 1938	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU
LLEWELYN, Iolo RESIGNED	Director	28 Nov 2017	15 May 2018	Wales	November 1957	21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU
MILLS, Henry Richard Adye RESIGNED	Director	10 Sep 2014	31 Jan 2019	United Kingdom	November 1947	70, Prince Street, Bristol, BS1 4QD, England
NAYSMITH, John Douglas, Dr RESIGNED	Director	10 Sep 2014	27 Aug 2021	England	April 1941	70, Prince Street, Bristol, BS1 4QD, England
PAYNE, William Stanley RESIGNED	Director	10 Nov 2020	30 Nov 2021	United Kingdom	November 1953	70, Prince Street, Bristol, BS1 4QD, England
SKUSE, Robert John RESIGNED	Director	04 Oct 2021	11 Sep 2025	England	December 1985	70, Prince Street, Bristol, BS1 4QD, England
SYLVESTER, John Terrence RESIGNED	Director	11 Jan 2019	30 Jul 2021	Wales	October 1940	70, Prince Street, Bristol, BS1 4QD, England

BASSETT, David Gwyn ACTIVE
Role: Director
Appointed on: 26 Oct 2013
Country of Residence: Wales
Date of birth: June 1946
Address: 21, Lon-Y-Dail, Rhiwbina, Cardiff, Wales, CF14 6DZ, United Kingdom

BOULT, William Benjamin ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: 70, Prince Street, Bristol, BS1 4QD, England

COLLEDGE, Stephen Paul ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 70, Prince Street, Bristol, BS1 4QD, England

MCCALL, Dominic James ACTIVE
Role: Director
Appointed on: 22 Mar 2025
Country of Residence: England
Date of birth: October 1985
Address: 70, Prince Street, Bristol, BS1 4QD, England

THOMAS, John Robert ACTIVE
Role: Director
Appointed on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 70, Prince Street, Bristol, BS1 4QD, England

WESTMORE, Andrew David ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: Wales
Date of birth: October 1969
Address: 70, Prince Street, Bristol, BS1 4QD, England

CLARK, Ian Fredric David, Captain RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 23 Dec 2014
Country of Residence: England
Date of birth: September 1956
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England

DOUBLER, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 06 Nov 2017
Country of Residence: Wales
Date of birth: December 1951
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England

FLOYD, Martin Bernard Farvis RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 20 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU

FLOYD, Martin Bernard Farvis RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England

FRANCIS, Roger Seymour RESIGNED
Role: Director
Appointed on: 05 Mar 2015
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: September 1946
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England

HENSHALL, Kieran Sam RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 08 Apr 2021
Country of Residence: England
Date of birth: July 1990
Address: 70, Prince Street, Bristol, BS1 4QD, England

JAMES, Nicolas John RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 35, Cromwell Road, Southampton, Hampshire, SO15 2JE, United Kingdom

JARDINE, Andrew James RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1962
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England

KEMP, Noel Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1956
Address: 11, Hazelwood Court, Hazelwood Road, Birmingham, B27 7XP, United Kingdom

KROUWEL, Garth Hendrik RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 05 Apr 2016
Country of Residence: England
Date of birth: November 1945
Address: 21, South Close Green, Merstham, Redhill, Surrey, RH1 3DU, England