BALLA 1 LIMITED - BRISTOL


Company Profile Company Filings

Overview

BALLA 1 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BALLA 1 LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066747. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BALLA 1 LIMITED - BRISTOL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FOUNTAIN COURT NEW LEAZE
BRISTOL
BS32 4LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL & AVON LIMITED (until 27/06/2023)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE MARGARET BERKELY Jun 1975 British Director 2000-11-30 CURRENT
MR KEVIN PATRICK BERKELY May 1974 Irish Director 2006-10-25 CURRENT
AIDAN BERKELY May 1977 Irish Director 2021-02-04 CURRENT
MR DAMIAN EVANS Secretary 2019-09-19 CURRENT
MR KEVIN PATRICK BERKELY May 1974 Irish Director 2001-02-28 UNTIL 2003-11-30 RESIGNED
SBMC COMPANY FORMATIONS LIMITED Corporate Director 2000-09-07 UNTIL 2000-10-11 RESIGNED
S B M C COMPANY SECRETARIES LIMITED Corporate Secretary 2000-09-07 UNTIL 2000-10-11 RESIGNED
JAMES BERKELY May 1944 Irish Director 2000-10-11 UNTIL 2000-12-12 RESIGNED
LIAM KIRWAN May 1939 British Secretary 2000-10-11 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balla Estates Limited 2022-12-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bristol & Avon Group Limited 2020-07-03 - 2022-12-31 Bristol   Ownership of shares 75 to 100 percent
Mrs Clare Margaret Scannell 2016-04-06 - 2020-07-03 6/1975 Bristol   Ownership of shares 25 to 50 percent
Mr Kevin Patrick Berkely 2016-04-06 - 2020-07-03 5/1974 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRAIN PLANT (HOLDINGS) LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 77120 - Renting and leasing of trucks and other heavy vehicles
BRISTOL & AVON TRANSPORT & RECYCLING LTD BRISTOL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
REM49 LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
BALLA LAND REGENERATION LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
40 MORSE ROAD REDFIELD BRISTOL MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BALLA CONSTRUCTION LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BALLA READYMIX LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
BLACKFERN LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BALLA DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BALLA HOMES LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MUK 1 LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BALLA ESTATES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRISTOL & AVON STONE SUPPLIES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BRISTOL & AVON GROUP LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
BALLA LORRY PARK (AVONMOUTH) LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALLA GROUP LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Bristol & Avon Limited 2021-09-17 31-12-2020 £1,282 Cash £16,967 equity
Bristol & Avon Limited 2019-05-30 31-10-2018 £18,407 equity
Bristol & Avon Limited 2018-06-14 31-10-2017 £18,467 equity
Bristol & Avon Limited - Period Ending 2016-10-31 2017-07-22 31-10-2016 £18,527 equity
Bristol & Avon Limited - Period Ending 2015-10-31 2016-07-30 31-10-2015 £39 Cash £19,002 equity
Bristol & Avon Limited - Period Ending 2014-10-31 2015-05-29 31-10-2014 £4 Cash £19,565 equity
Bristol & Avon Limited - Period Ending 2013-10-31 2014-08-01 31-10-2013 £731 Cash £20,402 equity

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ESTRADA CONSTRUCTION LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects