BALLA READYMIX LTD

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BALLA READYMIX LTD

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Key Data

Status

Dissolved

Company No.

06370176

Incorporation date

13/09/2007

Size

Small

Contacts

Registered address

Registered address

C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge GL12 8QWCopy
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Latest events (Record since 13/09/2007)
dot icon07/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/07/2025
First Gazette notice for voluntary strike-off
dot icon15/07/2025
Application to strike the company off the register
dot icon24/10/2024
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
dot icon24/10/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon07/07/2024
Accounts for a small company made up to 2023-12-31
dot icon21/11/2023
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
dot icon13/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon13/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon13/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon24/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon24/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon27/06/2023
Certificate of change of name
dot icon12/05/2023
Notification of Balla Estates Limited as a person with significant control on 2022-12-31
dot icon12/05/2023
Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31
dot icon04/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon04/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon04/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon04/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon20/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon29/06/2022
Director's details changed for Ms Clare Margaret Berkely on 2021-11-17
dot icon16/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/02/2021
Appointment of Clare Margaret Berkely as a director on 2021-02-04
dot icon05/02/2021
Appointment of Aidan Joseph Berkely as a director on 2021-02-04
dot icon05/10/2020
Confirmation statement made on 2020-09-13 with updates
dot icon05/10/2020
Cessation of Kevin Patrick Berkely as a person with significant control on 2020-07-03
dot icon05/10/2020
Notification of Bristol & Avon Group Limited as a person with significant control on 2020-07-03
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/02/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
dot icon19/09/2019
Appointment of Mr Damian Evans as a secretary on 2019-09-19
dot icon19/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon19/09/2019
Termination of appointment of Liam Kirwan as a secretary on 2019-09-19
dot icon01/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon03/12/2018
Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon22/06/2017
Micro company accounts made up to 2016-09-30
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/04/2016
Resolutions
dot icon15/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon13/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/09/2009
Return made up to 13/09/09; full list of members
dot icon18/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/09/2008
Return made up to 13/09/08; full list of members
dot icon13/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext 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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALLA READYMIX LTD

BALLA READYMIX LTD is an(a) Dissolved company incorporated on 13/09/2007 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 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 BALLA READYMIX LTD?

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BALLA READYMIX LTD is currently Dissolved. It was registered on 13/09/2007 and dissolved on 07/10/2025.

Where is BALLA READYMIX LTD located?

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

What does BALLA READYMIX LTD do?

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BALLA READYMIX LTD operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for BALLA READYMIX LTD?

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