BALLA CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

05684957

Incorporation date

23/01/2006

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2006)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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)

07/07/2024

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

View PDF (5 pages)

03/07/2024

Notification of Balla Group Ltd as a person with significant control on 2024-05-17

View PDF (2 pages)

03/07/2024

Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-17

View PDF (1 pages)

26/02/2024

Second filing of Confirmation Statement dated 2023-01-28

View PDF (3 pages)

26/02/2024

Second filing of Confirmation Statement dated 2021-01-28

View PDF (3 pages)

15/02/2024

Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

15/02/2024

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

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

21/11/2023

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

View PDF (1 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)

13/11/2023

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

View PDF (3 pages)

13/11/2023

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

View PDF (1 pages)

24/10/2023

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

View PDF (3 pages)

24/10/2023

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

View PDF (1 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

23/02/2023

Termination of appointment of Kevin Patrick Berkely as a secretary on 2019-09-19

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

02/02/2023

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

View PDF (1 pages)

02/02/2023

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

View PDF (2 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)

29/06/2022

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

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (7 pages)

05/02/2021

Appointment of Ms Clare Margaret Berkely as a director on 2021-02-04

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

28/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

28/01/2021

Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03

View PDF (1 pages)

28/01/2021

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

View PDF (2 pages)

09/12/2020

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

View PDF (7 pages)

30/07/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

06/02/2020

Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

06/02/2020

Cessation of Kevin Patrick Berkely as a person with significant control on 2020-01-01

View PDF (1 pages)

06/02/2020

Cessation of Aidan Joseph Berkely as a person with significant control on 2020-01-01

View PDF (1 pages)

20/09/2019

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

View PDF (2 pages)

27/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

03/12/2018

Director's details changed for Mr Aidan Joseph Berkely on 2018-11-30

View PDF (2 pages)

03/12/2018

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

View PDF (2 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

30/12/2014

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

View PDF (6 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

21/12/2013

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

View PDF (6 pages)

28/03/2013

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

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

20/12/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

14/01/2011

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

View PDF (6 pages)

01/03/2010

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

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

11/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

07/10/2008

Director appointed aidan berkely

View PDF (1 pages)

06/10/2008

Appointment terminated director john garland

View PDF (1 pages)

09/07/2008

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

View PDF (5 pages)

24/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

12/07/2007

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

View PDF (5 pages)

10/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

23/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

23/01/2006

Incorporation

View PDF (31 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

28/01/2026

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
Garland, John Wayne	Director	23/01/2006 - 22/09/2008	5
Berkely, Kevin Patrick	Director	23/01/2006 - Present	31
Berkely, Aidan Joseph	Director	22/09/2008 - Present	15
Berkely, Clare Margaret	Director	04/02/2021 - Present	14
Berkely, Kevin Patrick	Secretary	22/01/2006 - 18/09/2019	-

Persons with Significant Control

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

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Description

About BALLA CONSTRUCTION LTD

BALLA CONSTRUCTION LTD is an(a) Dissolved company incorporated on 23/01/2006 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 CONSTRUCTION LTD?

BALLA CONSTRUCTION LTD is currently Dissolved. It was registered on 23/01/2006 and dissolved on 07/10/2025.

Where is BALLA CONSTRUCTION LTD located?

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

What does BALLA CONSTRUCTION LTD do?

BALLA CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BALLA CONSTRUCTION LTD?

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