BALLA 1 LIMITED

10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL  BS32 4LA
  • Active
  • Private Limited Company
  • Company No. 04066747
  • Last Updated: 01 Mar 2024

Company Profile

BALLA 1 LIMITED was incorporated on Thursday, September 7, 2000 as a Private Limited Company with registered address in BRISTOL. BALLA 1 LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 5 months and 16 days.

Name BALLA 1 LIMITED
Company number 04066747
Company type Private Limited Company
Incorporation date 07 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 10 FOUNTAIN COURT NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Balla Estates Limited Gloucester Road, Horfield, BS7 8TX Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Bristol & Avon Group Limited Gloucester Road, Horfield, BS7 8TX Dates: Friday, July 3, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
Mrs Clare Margaret Scannell Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
Mr Kevin Patrick Berkely Nationality: Irish Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BALLA 1 LIMITED 07 Sep 2000
BRISTOL & AVON LIMITED 27 Jun 2023