BAL HOLDINGS LIMITED

170 TUDOR DRIVE, KINGSTON UPON THAMES, SURREY  KT2 5QG
  • Active
  • Private Limited Company
  • Company No. 05412971
  • Last Updated: 01 Mar 2024

Company Profile

BAL HOLDINGS LIMITED was incorporated on Monday, April 4, 2005 as a Private Limited Company with registered address in SURREY. BAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 18 days.

Name BAL HOLDINGS LIMITED
Company number 05412971
Company type Private Limited Company
Incorporation date 04 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 170 TUDOR DRIVE
KINGSTON UPON THAMES
SURREY
KT2 5QG
Country Of Origin

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
Mr Ashok Kumar Tanna Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lalit Kumar Tanna Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bhagyachandra Jivandas Tanna Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-83 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

No mortgages have been registered against BAL HOLDINGS LIMITED.

Previous Names

Name Change Date
BAL HOLDINGS LIMITED 04 Apr 2005
LAKHRD INVESTMENTS LIMITED 12 Dec 2005