BAL GROUP (ALUMINIUM) LIMITED

Key Data

Status

Active

Company No.

03351941

Incorporation date

14/04/1997

Size

Unaudited abridged

Classification

Aluminium production (24.42 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

22/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY England to Units 1 - 5 Farrow Road Birmingham B44 9HE on 2025-01-02

View PDF (1 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

18/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

13/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

27/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

27/04/2021

Director's details changed for Mr Malcolm John Whitehouse on 2020-04-15

View PDF (2 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

22/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

22/04/2020

Director's details changed for Mr Alan John Whitehouse on 2019-04-15

View PDF (2 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

09/04/2019

Director's details changed for Mr Stefan Victor Kucharczyk on 2018-10-19

View PDF (2 pages)

09/04/2019

Secretary's details changed for Mr Stefan Victor Kucharczyk on 2018-10-19

View PDF (1 pages)

05/12/2018

Director's details changed for Mr Malcolm John Whitehouse on 2018-04-15

View PDF (2 pages)

07/11/2018

Termination of appointment of Alan Buckley as a director on 2018-08-22

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr Malcolm John Whitehouse on 2018-02-06

View PDF (2 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (8 pages)

27/05/2016

Director's details changed for Mr Malcolm John Whitehouse on 2016-02-29

View PDF (2 pages)

20/01/2016

Registration of charge 033519410006, created on 2016-01-18

View PDF (20 pages)

08/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

11/11/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

09/06/2015

Registered office address changed from 1 Farrow Road Birmingham West Midlands B44 9HE to Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 2015-06-09

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (9 pages)

02/01/2015

Certificate of change of name

View PDF (2 pages)

02/01/2015

Change of name notice

View PDF (2 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (9 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (9 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/10/2012

Director's details changed for Mr Stephen John Kane on 2012-08-30

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (9 pages)

18/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (9 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

28/06/2010

Director's details changed for Malcolm Whitehouse on 2009-11-05

View PDF (2 pages)

28/06/2010

Director's details changed for Stephen John Kane on 2010-04-14

View PDF (2 pages)

28/06/2010

Director's details changed for Stefan Victor Kucharczyk on 2010-04-14

View PDF (2 pages)

28/06/2010

Director's details changed for Alan John Whitehouse on 2010-04-14

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/06/2009

Return made up to 14/04/09; full list of members

View PDF (7 pages)

18/12/2008

Return made up to 14/04/08; no change of members

View PDF (6 pages)

18/12/2008

Return made up to 14/04/07; no change of members

View PDF (6 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

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14/10/2008

Particulars of a mortgage or charge / charge no: 3

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29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

25/07/2006

Return made up to 14/04/06; full list of members

View PDF (9 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/04/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

24/01/2005

Return made up to 14/04/04; full list of members

View PDF (9 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

19/07/2003

Return made up to 14/04/03; full list of members

View PDF (9 pages)

03/04/2003

Director's particulars changed

View PDF (1 pages)

25/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/07/2002

Return made up to 14/04/02; full list of members

View PDF (9 pages)

24/12/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (8 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/06/2000

Return made up to 14/04/00; full list of members

View PDF (8 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Ad 21/01/00--------- £ si 99@1=99 £ ic 1/100

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15/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

26/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

26/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Registered office changed on 06/04/99 from: wheelbarrow castle cottage radford worcester WR7 4LR

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/02/1999

Registered office changed on 17/02/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ

View PDF (1 pages)

15/02/1999

Accounts for a dormant company made up to 1998-04-30

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15/02/1999

Resolutions

View PDF (1 pages)

15/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

30/07/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

29/12/1997

Registered office changed on 29/12/97 from: 5 heathfield road kings heath birmingham B14 7BT

View PDF (1 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Registered office changed on 09/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

14/04/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+51.09 % *

* during past year

Cash in Bank

£67,637.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
988.17K
-
0.00
44.77K
-

2022
21
1.14M
-
0.00
67.64K
-

2022
21
1.14M
-
0.00
67.64K
-

Employees

2022

Employees

21 24 % *

Net Assets(GBP)

1.14M £15.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.64K £51.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehouse, Malcolm John	Director	21/01/2000 - Present	10
Whitehouse, Alan John	Director	21/01/2000 - Present	9
Kane, Stephen John	Director	14/04/1997 - Present	5
Kucharczyk, Stefan Victor	Director	29/03/1999 - Present	4

Persons with Significant Control

No PSC data available.

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

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Turnover:

No. of employees:

Description

About BAL GROUP (ALUMINIUM) LIMITED

BAL GROUP (ALUMINIUM) LIMITED is an(a) Active company incorporated on 14/04/1997 with the registered office located at Units 1 - 5 Farrow Road, Birmingham B44 9HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BAL GROUP (ALUMINIUM) LIMITED?

BAL GROUP (ALUMINIUM) LIMITED is currently Active. It was registered on 14/04/1997 .

Where is BAL GROUP (ALUMINIUM) LIMITED located?

BAL GROUP (ALUMINIUM) LIMITED is registered at Units 1 - 5 Farrow Road, Birmingham B44 9HE.

What does BAL GROUP (ALUMINIUM) LIMITED do?

BAL GROUP (ALUMINIUM) LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

How many employees does BAL GROUP (ALUMINIUM) LIMITED have?

BAL GROUP (ALUMINIUM) LIMITED had 21 employees in 2022.

What is the latest filing for BAL GROUP (ALUMINIUM) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.