BALLA CONSTRUCTION LTD
10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL BS32 4LA- Active
- Private Limited Company
- Company No. 05684957
- Last Updated: 01 Mar 2024
Company Profile
BALLA CONSTRUCTION LTD was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in BRISTOL. BALLA CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 18 years 9 months and 22 days.
| Name | BALLA CONSTRUCTION LTD |
|---|---|
| Company number | 05684957 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| 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 432 Gloucester Road, Horfield, BS7 8TX |
Dates: Saturday, December 31, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Terrain Plant (Holdings) Limited New Leaze, Bradley Stoke, BS32 4LA |
Dates: Friday, July 3, 2020 - present
ownership of shares 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
|
| Terrain Plant (Holdings) Limited Gloucester Road, Horfield, BS7 8TX |
Dates: Wednesday, January 1, 2020 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Kevin Patrick Berkely Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Aidan Joseph Berkely Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against BALLA CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLA CONSTRUCTION LTD | 23 Jan 2006 |
| BRISTOL & AVON CONSTRUCTION LTD | 27 Jun 2023 |