BALLA HOMES LTD

Key Data

Status

Active

Company No.

09940533

Incorporation date

07/01/2016

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2016)

04/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (5 pages)

30/12/2024

Resolutions

View PDF (2 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (13 pages)

07/07/2024

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

View PDF (14 pages)

06/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

30/05/2024

Notification of Hanson Quarry Products Europe Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

30/05/2024

Cessation of Balla Estates Limited as a person with significant control on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Damian Evans as a secretary on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Aidan Joseph Berkely as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Clare Margaret Berkely as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Termination of appointment of Kevin Patrick Berkely as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Appointment of Wendy Fiona Rogers as a secretary on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Edward Alexander Gretton as a director on 2024-05-17

View PDF (2 pages)

21/05/2024

Appointment of Mr James Stuart Whitelaw as a director on 2024-05-17

View PDF (2 pages)

20/05/2024

Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-05-20

View PDF (1 pages)

08/03/2024

Reduction of iss capital and minute (oc)

View PDF (1 pages)

08/03/2024

Certificate of reduction of issued capital

View PDF (1 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (5 pages)

20/02/2024

Second filing of Confirmation Statement dated 2023-05-25

View PDF (3 pages)

13/02/2024

Notification of Balla Estates Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

13/02/2024

Cessation of Bristol & Avon Group Ltd as a person with significant control on 2023-03-31

View PDF (1 pages)

03/02/2024

Resolutions

View PDF (3 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

23/01/2024

Satisfaction of charge 099405330003 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 099405330002 in full

View PDF (1 pages)

23/11/2023

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

View PDF (3 pages)

23/11/2023

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

View PDF (1 pages)

23/11/2023

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

View PDF (40 pages)

23/11/2023

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

View PDF (10 pages)

22/11/2023

Registered office address changed from 432 Gloucester Road Horfield BS7 8TX United Kingdom to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2023-11-22

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)

22/10/2023

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

View PDF (3 pages)

22/10/2023

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

View PDF (1 pages)

29/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (5 pages)

25/05/2023

Cessation of Balla Estates Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

25/05/2023

Notification of Bristol & Avon Group Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

18/04/2023

Satisfaction of charge 099405330001 in full

View PDF (1 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

29/06/2022

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

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

28/12/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

18/10/2021

Registration of charge 099405330003, created on 2021-09-30

View PDF (18 pages)

01/10/2021

Registration of charge 099405330001, created on 2021-09-30

View PDF (16 pages)

01/10/2021

Registration of charge 099405330002, created on 2021-09-30

View PDF (18 pages)

16/09/2021

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

View PDF (7 pages)

05/02/2021

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

View PDF (2 pages)

15/01/2021

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

View PDF (1 pages)

15/01/2021

Notification of Balla Estates Limited as a person with significant control on 2020-07-03

View PDF (2 pages)

26/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

26/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

03/02/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (3 pages)

06/12/2019

Appointment of Aidan Joseph Berkely as a director on 2019-12-01

View PDF (2 pages)

20/09/2019

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

View PDF (2 pages)

14/06/2019

Resolutions

View PDF (3 pages)

15/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

23/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

03/12/2018

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

View PDF (2 pages)

21/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

05/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

07/01/2016

Incorporation

View PDF (27 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

25/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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

Person	Title	Period	Connections
Berkely, Kevin Patrick	Director	07/01/2016 - 17/05/2024	31
Gretton, Edward Alexander	Director	17/05/2024 - Present	388
Quilez Somolinos, Alfredo	Director	17/05/2024 - Present	278
Whitelaw, James Stuart	Director	17/05/2024 - Present	29
Berkely, Clare Margaret	Director	04/02/2021 - 17/05/2024	14

Persons with Significant Control

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

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Description

About BALLA HOMES LTD

BALLA HOMES LTD is an(a) Active company incorporated on 07/01/2016 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. 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 HOMES LTD?

BALLA HOMES LTD is currently Active. It was registered on 07/01/2016 .

Where is BALLA HOMES LTD located?

BALLA HOMES LTD is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does BALLA HOMES LTD do?

BALLA HOMES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALLA HOMES LTD?

The latest filing was on 04/06/2025: Confirmation statement made on 2025-05-25 with updates.