BALLA 1 LIMITED

Key Data

Status

Dissolved

Company No.

04066747

Incorporation date

07/09/2000

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2025

Application to strike the company off the register

View PDF (1 pages)

24/10/2024

Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 2024-10-24

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

21/11/2023

Registered office address changed from 432 Gloucester Road Horfield Bristol Avon BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-21

View PDF (1 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

21/09/2023

Second filing of Confirmation Statement dated 2023-09-07

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (4 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

12/05/2023

Notification of Balla Estates Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

12/05/2023

Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

06/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

29/06/2022

Director's details changed for Ms Clare Margaret Berkely on 2021-11-17

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

15/06/2021

Second filing of Confirmation Statement dated 2020-09-07

View PDF (3 pages)

14/06/2021

Cessation of Kevin Patrick Berkely as a person with significant control on 2020-07-03

View PDF (1 pages)

14/06/2021

Cessation of Clare Margaret Scannell as a person with significant control on 2020-07-03

View PDF (1 pages)

10/06/2021

Notification of Bristol & Avon Group Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

05/02/2021

Appointment of Aidan Berkely as a director on 2021-02-04

View PDF (2 pages)

05/02/2021

Director's details changed for Clare Scannell on 2021-02-04

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (4 pages)

03/02/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr Damian Evans as a secretary on 2019-09-19

View PDF (2 pages)

19/09/2019

Termination of appointment of Liam Kirwan as a secretary on 2019-09-19

View PDF (1 pages)

29/05/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

03/12/2018

Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30

View PDF (2 pages)

03/12/2018

Director's details changed for Clare Scannell on 2018-11-30

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

13/06/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

21/07/2017

Micro company accounts made up to 2016-10-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

25/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

29/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

11/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

24/04/2008

Director's change of particulars / clare berkely / 15/07/2004

View PDF (1 pages)

18/12/2007

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/10/2006

New director appointed

View PDF (1 pages)

08/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/12/2005

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

03/03/2005

Resolutions

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Return made up to 07/09/04; full list of members

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

31/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

17/04/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (5 pages)

06/11/2001

Accounts made up to 2001-09-30

View PDF (4 pages)

06/09/2001

Return made up to 07/09/01; full list of members

View PDF (5 pages)

12/04/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New secretary appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Berkely, Aidan	Director	04/02/2021 - Present	1
S B M C COMPANY SECRETARIES LIMITED	Corporate Secretary	06/09/2000 - 10/10/2000	45
SBMC COMPANY FORMATIONS LIMITED	Corporate Director	06/09/2000 - 10/10/2000	27
Berkely, Kevin Patrick	Director	27/02/2001 - 29/11/2003	30
Berkely, Kevin Patrick	Director	24/10/2006 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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10549492

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05/01/2017

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11629509

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BALLA 1 LIMITED

BALLA 1 LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge GL12 8QW. There are currently 4 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 BALLA 1 LIMITED?

BALLA 1 LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 07/10/2025.

Where is BALLA 1 LIMITED located?

BALLA 1 LIMITED is registered at C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge GL12 8QW.

What does BALLA 1 LIMITED do?

BALLA 1 LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BALLA 1 LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.