Company Summary

Balrath Investments Unlimited Company was set up on Monday the 23rd of March 2015. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 67 other Irish companies between them; 4 of which are now closed. Balrath Investments Unlimited Company has 1 shareholder. This Irish company shares its Eircode with at least 185 other companies.

Company Name:Balrath Investments Unlimited Company
Company Status:NORMAL
Company Address:12 Merrion Square,
Dublin 2
Key Executive:Mr Waters
Company Size:Log-In To View

Key Contact Profile

Mr Waters is a Company Director of Balrath Investments Unlimited Company since 2015 and a listed Director of 8 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Balrath Investments Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1 - Annual Return for Non-Designated ULCs23/09/202430/10/2024Join Up
Auditors Special Report23/09/202430/10/2024Join Up
OTHER DIRECTORSHIP LIST23/09/202430/10/2024Join Up
Form B1 - Annual Return for Non-Designated ULCs23/09/202301/11/2023Join Up
OTHER DIRECTORSHIP LIST23/09/202301/11/2023Join Up
THIS COMPANY HAS 53 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Balrath Investments Unlimited Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:23/11/2021
Latest Accounts Filed:16/11/2021
Report Based on Accounts:31/12/2020
Next Set of Accounts Due:23/09/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Balrath Investments Unlimited Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Balrath Investments Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Balrath Investments Unlimited Company and Anti-Money Laundering checks (AML checks) on Balrath Investments Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Balrath Investments Unlimited Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »