BALES DEVELOPMENTS LIMITED
THE OLD VICARAGE ST JOHNS KENSAL GREEN, 2J KILBURN LANE, LONDON W10 4AA- Active
- Private Limited Company
- Company No. 10325573
- Last Updated: 01 Mar 2024
Company Profile
BALES DEVELOPMENTS LIMITED was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in LONDON. BALES DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 1 month and 14 days.
| Name | BALES DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10325573 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD VICARAGE ST JOHNS KENSAL GREEN 2J KILBURN LANE LONDON W10 4AA |
|---|---|
| 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 |
|---|---|
| Mr Ben Moore Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bjj Holdings Ltd City Road, EC1V 2NX |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rory Harpur Nationality: British |
Dates: Wednesday, December 15, 2021 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
|
| Mr Ben Moore Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Bales Moore Nationality: British |
Dates: Friday, June 23, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jake Nicholas Moore Nationality: British |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Moore Nationality: British |
Dates: Friday, June 23, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Leslie Moore Nationality: British |
Dates: Thursday, August 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BALES DEVELOPMENTS LIMITED | 11 Aug 2016 |