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BAL GLOBAL FINANCE (UK) LIMITED

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BAL GLOBAL FINANCE (UK) LIMITED

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Key Data

Status

Active

Company No.

02488161

Incorporation date

02/04/1990

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

2 King Edward Street, London EC1A 1HQCopy
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Latest events (Record since 02/04/1990)
dot icon16/03/2026
Director's details changed for Arun Kudhail on 2025-02-01
View PDF (2 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon18/08/2025
Full accounts made up to 2024-12-31
View PDF (165 pages)
dot icon03/01/2025
Director's details changed for Arun Kudhail on 2024-02-12
View PDF (2 pages)
dot icon27/12/2024
Director's details changed for Arun Kudhail on 2024-02-12
View PDF (2 pages)
dot icon08/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (283 pages)
dot icon09/05/2024
Termination of appointment of Heike Skidmore as a director on 2024-04-25
View PDF (1 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (271 pages)
dot icon05/08/2022
Full accounts made up to 2021-12-31
View PDF (272 pages)
dot icon22/07/2022
Appointment of Arun Kudhail as a director on 2022-07-08
View PDF (2 pages)
dot icon22/07/2022
Termination of appointment of John J Gould as a director on 2022-06-30
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-31
View PDF (256 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon16/09/2020
Full accounts made up to 2019-12-31
View PDF (241 pages)
dot icon02/06/2020
Appointment of Mrs Heike Skidmore as a director on 2020-05-20
View PDF (2 pages)
dot icon01/06/2020
Appointment of Mr Michael Anthony Campbell as a director on 2020-05-20
View PDF (2 pages)
dot icon01/06/2020
Termination of appointment of Clive William Rendell as a director on 2020-05-20
View PDF (1 pages)
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon18/10/2019
Termination of appointment of Katherine Conklin Ashdown as a director on 2019-10-10
View PDF (1 pages)
dot icon10/07/2019
Full accounts made up to 2018-12-31
View PDF (235 pages)
dot icon01/07/2019
Appointment of Mr Paul Frank Caskey as a director on 2019-06-27
View PDF (2 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon15/10/2018
Termination of appointment of Paul Omohundro as a director on 2018-10-12
View PDF (1 pages)
dot icon18/07/2018
Full accounts made up to 2017-12-31
View PDF (250 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon17/07/2017
Full accounts made up to 2016-12-31
View PDF (264 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (5 pages)
dot icon06/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (302 pages)
dot icon06/04/2016
Director's details changed for Paul Omohundro on 2016-03-31
View PDF (2 pages)
dot icon06/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (35 pages)
dot icon27/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (7 pages)
dot icon24/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (34 pages)
dot icon16/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (31 pages)
dot icon05/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2013
Appointment of Katherine Conklin Ashdown as a director
View PDF (3 pages)
dot icon14/01/2013
Termination of appointment of Brian Bower as a director
View PDF (1 pages)
dot icon12/09/2012
Termination of appointment of Helene Li as a secretary
View PDF (1 pages)
dot icon12/09/2012
Appointment of Merrill Lynch Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon13/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon16/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2011
Appointment of Brian Edward Bower as a director
View PDF (3 pages)
dot icon07/11/2011
Termination of appointment of Gordon Sangster as a director
View PDF (1 pages)
dot icon15/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon27/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (8 pages)
dot icon27/05/2011
Director's details changed for Todd Karas on 2009-10-01
View PDF (2 pages)
dot icon25/05/2011
Termination of appointment of Todd Karas as a director
View PDF (1 pages)
dot icon02/12/2010
Appointment of Clive William Rendell as a director
View PDF (3 pages)
dot icon01/11/2010
Termination of appointment of John Bennett as a director
View PDF (1 pages)
dot icon09/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (32 pages)
dot icon14/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2010
Director's details changed for Paul Omohundro on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Gordon James Sangster on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for John J Gould on 2010-04-02
View PDF (2 pages)
dot icon14/04/2010
Rectified CH01 was removed from the public register on 26/05/2011 as it is factually inaccurate or is derived from something factually inaccurate
View PDF (0 pages)
dot icon14/01/2010
Resolutions
View PDF (13 pages)
dot icon04/12/2009
Termination of appointment of David Gebler as a director
View PDF (1 pages)
dot icon06/11/2009
Director's details changed for Mr John Bennett on 2009-10-19
View PDF (3 pages)
dot icon06/11/2009
Director's details changed for Gordon James Sangster on 2009-10-19
View PDF (3 pages)
dot icon06/11/2009
Director's details changed for Paul Omohundro on 2009-10-19
View PDF (3 pages)
dot icon06/11/2009
Director's details changed for Todd Karas on 2009-10-19
View PDF (3 pages)
dot icon06/11/2009
Director's details changed for John J Gould on 2009-10-19
View PDF (3 pages)
dot icon06/11/2009
Director's details changed for David Borden Gebler on 2009-10-19
View PDF (3 pages)
dot icon05/11/2009
Secretary's details changed for Helene Yuk Hing Li on 2009-10-19
View PDF (3 pages)
dot icon19/10/2009
Registered office address changed from , 5 Canada Square, London, E14 5AQ on 2009-10-19
View PDF (1 pages)
dot icon20/08/2009
Director's change of particulars / john gould / 18/08/2009
View PDF (1 pages)
dot icon08/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (32 pages)
dot icon08/04/2009
Return made up to 02/04/09; full list of members
View PDF (5 pages)
dot icon08/04/2009
Director's change of particulars / todd karas / 12/11/2008
View PDF (1 pages)
dot icon08/04/2009
Director's change of particulars / paul omohundro / 31/10/2008
View PDF (1 pages)
dot icon11/02/2009
Director appointed david borden gebler
View PDF (2 pages)
dot icon22/01/2009
Appointment terminated director douglas bowers
View PDF (1 pages)
dot icon06/10/2008
Director's change of particulars / john bennett / 24/04/2006
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated secretary charles stevenson
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated secretary godfrey smith
View PDF (1 pages)
dot icon03/10/2008
Appointment terminated secretary costamagna christine
View PDF (1 pages)
dot icon30/09/2008
Secretary appointed helene yuk hing li
View PDF (2 pages)
dot icon30/09/2008
Director appointed gordon james sangster
View PDF (3 pages)
dot icon12/08/2008
Group of companies' accounts made up to 2007-12-31
View PDF (30 pages)
dot icon29/04/2008
Return made up to 02/04/08; full list of members
View PDF (5 pages)
dot icon17/04/2008
Director appointed todd karas
View PDF (2 pages)
dot icon09/04/2008
Director appointed john j gould
View PDF (2 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon09/11/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (29 pages)
dot icon08/05/2007
Return made up to 02/04/07; no change of members
View PDF (9 pages)
dot icon03/11/2006
Group of companies' accounts made up to 2005-12-31
View PDF (21 pages)
dot icon02/05/2006
Return made up to 02/04/06; full list of members
View PDF (9 pages)
dot icon05/02/2006
Group of companies' accounts made up to 2004-12-31
View PDF (22 pages)
dot icon30/09/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon17/06/2005
Return made up to 02/04/05; full list of members
View PDF (9 pages)
dot icon01/02/2005
Group of companies' accounts made up to 2003-12-31
View PDF (23 pages)
dot icon31/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2004
Director resigned
View PDF (1 pages)
dot icon26/10/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon23/09/2004
Registered office changed on 23/09/04 from:\4TH floor, 39 victoria street, london, SW1H 0ED
View PDF (1 pages)
dot icon23/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon20/04/2004
Return made up to 02/04/04; full list of members
View PDF (8 pages)
dot icon03/02/2004
Group of companies' accounts made up to 2002-12-31
View PDF (23 pages)
dot icon03/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon28/05/2003
Auditor's resignation
View PDF (1 pages)
dot icon28/04/2003
Return made up to 02/04/03; full list of members
View PDF (8 pages)
dot icon05/12/2002
Group of companies' accounts made up to 2001-12-31
View PDF (23 pages)
dot icon06/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon29/04/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon31/10/2001
Group of companies' accounts made up to 2000-12-31
View PDF (18 pages)
dot icon08/05/2001
Return made up to 02/04/01; full list of members
View PDF (7 pages)
dot icon15/01/2001
Nc inc already adjusted 27/12/00
View PDF (1 pages)
dot icon15/01/2001
Ad 27/12/00--------- £ si 10476320@1=10476320 £ ic 10000000/20476320
View PDF (2 pages)
dot icon15/01/2001
Resolutions
View PDF (0 pages)
dot icon15/01/2001
Resolutions
View PDF (1 pages)
dot icon05/10/2000
Registered office changed on 05/10/00 from:\5TH floor 25 victoria street, london, SW1H 0EX
View PDF (1 pages)
dot icon28/09/2000
Full group accounts made up to 1999-12-31
View PDF (17 pages)
dot icon03/05/2000
Return made up to 02/04/00; full list of members
View PDF (7 pages)
dot icon25/10/1999
Auditor's resignation
View PDF (1 pages)
dot icon25/10/1999
Full group accounts made up to 1998-12-31
View PDF (18 pages)
dot icon29/07/1999
Registered office changed on 29/07/99 from:\city place house, 55 basinghall street, london, EC2V 5DQ
View PDF (1 pages)
dot icon07/05/1999
Return made up to 02/04/99; no change of members
View PDF (6 pages)
dot icon26/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon19/02/1999
New director appointed
View PDF (2 pages)
dot icon19/02/1999
New secretary appointed
View PDF (2 pages)
dot icon19/02/1999
New director appointed
View PDF (2 pages)
dot icon10/02/1999
Director resigned
View PDF (1 pages)
dot icon10/02/1999
Director resigned
View PDF (1 pages)
dot icon10/02/1999
Director resigned
View PDF (1 pages)
dot icon10/02/1999
Director resigned
View PDF (1 pages)
dot icon17/07/1998
Full group accounts made up to 1997-12-31
View PDF (18 pages)
dot icon26/06/1998
Director resigned
View PDF (1 pages)
dot icon07/05/1998
Return made up to 02/04/98; full list of members
View PDF (8 pages)
dot icon12/02/1998
New director appointed
View PDF (2 pages)
dot icon12/02/1998
New director appointed
View PDF (2 pages)
dot icon12/02/1998
Director resigned
View PDF (1 pages)
dot icon12/02/1998
Director resigned
View PDF (1 pages)
dot icon12/02/1998
Resolutions
View PDF (23 pages)
dot icon12/02/1998
Resolutions
View PDF (23 pages)
dot icon11/12/1997
Director resigned
View PDF (1 pages)
dot icon19/06/1997
Full accounts made up to 1996-12-31
View PDF (18 pages)
dot icon19/06/1997
New director appointed
View PDF (2 pages)
dot icon19/06/1997
Director resigned
View PDF (1 pages)
dot icon07/05/1997
New director appointed
View PDF (2 pages)
dot icon23/04/1997
Director resigned
View PDF (1 pages)
dot icon23/04/1997
Return made up to 02/04/97; no change of members
View PDF (6 pages)
dot icon02/10/1996
New director appointed
View PDF (2 pages)
dot icon13/09/1996
Director resigned
View PDF (1 pages)
dot icon08/07/1996
Director resigned
View PDF (2 pages)
dot icon08/07/1996
Director resigned
View PDF (2 pages)
dot icon08/07/1996
New director appointed
View PDF (1 pages)
dot icon08/07/1996
New director appointed
View PDF (1 pages)
dot icon12/06/1996
Director resigned
View PDF (1 pages)
dot icon25/05/1996
Full accounts made up to 1995-12-31
View PDF (17 pages)
dot icon14/05/1996
New director appointed
View PDF (2 pages)
dot icon07/05/1996
Return made up to 02/04/96; no change of members
View PDF (8 pages)
dot icon04/02/1996
New director appointed
View PDF (2 pages)
dot icon04/02/1996
Director resigned
View PDF (2 pages)
dot icon10/07/1995
New director appointed
View PDF (0 pages)
dot icon10/07/1995
Director resigned
View PDF (0 pages)
dot icon01/06/1995
Full accounts made up to 1994-12-31
View PDF (18 pages)
dot icon25/04/1995
Secretary's particulars changed
View PDF (2 pages)
dot icon25/04/1995
Director's particulars changed
View PDF (2 pages)
dot icon25/04/1995
Return made up to 02/04/95; full list of members
View PDF (8 pages)
dot icon20/03/1995
Declaration of satisfaction of mortgage/charge
View PDF (8 pages)
dot icon28/11/1994
Director resigned
View PDF (0 pages)
dot icon28/11/1994
Director resigned
View PDF (0 pages)
dot icon28/11/1994
New director appointed
View PDF (0 pages)
dot icon28/11/1994
New director appointed
View PDF (0 pages)
dot icon16/06/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon17/05/1994
Director resigned
View PDF (2 pages)
dot icon17/05/1994
Director resigned
View PDF (0 pages)
dot icon17/05/1994
New director appointed
View PDF (0 pages)
dot icon17/05/1994
New director appointed
View PDF (0 pages)
dot icon17/05/1994
New director appointed
View PDF (0 pages)
dot icon21/04/1994
Return made up to 02/04/94; no change of members
View PDF (0 pages)
dot icon13/11/1993
Director resigned
View PDF (0 pages)
dot icon13/11/1993
New director appointed
View PDF (0 pages)
dot icon31/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon05/09/1993
Registered office changed on 05/09/93 from:\36 queen street, london, EC4R 1BN
View PDF (1 pages)
dot icon14/07/1993
Director resigned
View PDF (0 pages)
dot icon14/07/1993
New director appointed
View PDF (0 pages)
dot icon09/06/1993
New director appointed
View PDF (0 pages)
dot icon09/06/1993
Director resigned
View PDF (0 pages)
dot icon10/05/1993
Return made up to 02/04/93; no change of members
View PDF (0 pages)
dot icon25/01/1993
Director resigned
View PDF (0 pages)
dot icon25/01/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon28/08/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon12/05/1992
New director appointed
View PDF (0 pages)
dot icon12/05/1992
Director resigned
View PDF (0 pages)
dot icon08/04/1992
New director appointed
View PDF (0 pages)
dot icon08/04/1992
Director resigned
View PDF (0 pages)
dot icon08/04/1992
Return made up to 02/04/92; full list of members
View PDF (0 pages)
dot icon29/11/1991
New director appointed
View PDF (0 pages)
dot icon20/11/1991
Director's particulars changed
View PDF (0 pages)
dot icon20/11/1991
New director appointed
View PDF (0 pages)
dot icon20/11/1991
New director appointed
View PDF (0 pages)
dot icon20/11/1991
Director resigned
View PDF (0 pages)
dot icon20/11/1991
Director resigned
View PDF (0 pages)
dot icon18/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/09/1991
Resolutions
View PDF (0 pages)
dot icon08/09/1991
Resolutions
View PDF (0 pages)
dot icon08/09/1991
Resolutions
View PDF (0 pages)
dot icon06/08/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon06/08/1991
Director resigned
View PDF (0 pages)
dot icon02/05/1991
Registered office changed on 02/05/91 from:\po box 36, commercial union building, 1 undershaft, london EC3A 8LA
View PDF (1 pages)
dot icon02/05/1991
Return made up to 02/04/91; full list of members
View PDF (0 pages)
dot icon29/10/1990
Resolutions
View PDF (0 pages)
dot icon29/10/1990
Resolutions
View PDF (0 pages)
dot icon25/09/1990
Ad 13/07/90--------- £ si 9999998@1=9999998 £ ic 2/10000000
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/09/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon27/07/1990
Registered office changed on 27/07/90 from:\po box 36, commercial union building, 1 union street, london EC3A 8LA
View PDF (0 pages)
dot icon25/07/1990
Resolutions
View PDF (0 pages)
dot icon25/07/1990
Resolutions
View PDF (0 pages)
dot icon25/07/1990
Resolutions
View PDF (0 pages)
dot icon25/07/1990
£ nc 100/10000000 13/07/90
View PDF (0 pages)
dot icon25/07/1990
Registered office changed on 25/07/90 from:\barrington house, 59-67 gresham street, london, EC2V 7JA
View PDF (1 pages)
dot icon11/07/1990
Certificate of change of name
View PDF (2 pages)
dot icon02/04/1990
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caskey, Paul Frank
Director
27/06/2019 - Present
1
Skidmore, Heike
Director
20/05/2020 - 25/04/2024
-
Kudhail, Arun
Director
08/07/2022 - Present
-
Campbell, Michael Anthony
Director
20/05/2020 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAL GLOBAL FINANCE (UK) LIMITED

BAL GLOBAL FINANCE (UK) LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at 2 King Edward Street, London EC1A 1HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAL GLOBAL FINANCE (UK) LIMITED?

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BAL GLOBAL FINANCE (UK) LIMITED is currently Active. It was registered on 02/04/1990 .

Where is BAL GLOBAL FINANCE (UK) LIMITED located?

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BAL GLOBAL FINANCE (UK) LIMITED is registered at 2 King Edward Street, London EC1A 1HQ.

What does BAL GLOBAL FINANCE (UK) LIMITED do?

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BAL GLOBAL FINANCE (UK) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BAL GLOBAL FINANCE (UK) LIMITED?

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The latest filing was on 16/03/2026: Director's details changed for Arun Kudhail on 2025-02-01.