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 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
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)
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 |
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 |