Bal Global Finance (UK) Limited

General information

Name:

Bal Global Finance (UK) Ltd

Office Address:

2 King Edward Street EC1A 1HQ London

Number: 02488161

Incorporation date: 1990-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bal Global Finance (UK) has been in this business field for at least 34 years. Registered under number 02488161, the firm operates as a Private Limited Company. You may visit the office of the firm during its opening hours under the following location: 2 King Edward Street, EC1A 1HQ London. The company switched its business name two times. Before 2005 the firm has provided its services as Fleet Business Credit (UK) but now the firm operates under the name Bal Global Finance (UK) Limited. The company's Standard Industrial Classification Code is 64910: Financial leasing. December 31, 2022 is the last time when account status updates were filed.

In order to satisfy its customer base, this specific company is continually supervised by a body of four directors who are, amongst the rest, Arun K., Michael C. and Heike S.. Their successful cooperation has been of extreme use to the following company since 2022. Another limited company has been appointed as one of the secretaries of this company: Merrill Lynch Corporate Services Limited.

  • Previous company's names
  • Bal Global Finance (UK) Limited 2005-01-31
  • Fleet Business Credit (UK) Limited 1999-02-26
  • Sanwa Business Credit (UK) Limited 1990-04-02

Company staff

Arun K.

Role: Director

Appointed: 08 July 2022

Latest update: 1 March 2024

Michael C.

Role: Director

Appointed: 20 May 2020

Latest update: 1 March 2024

Heike S.

Role: Director

Appointed: 20 May 2020

Latest update: 1 March 2024

Paul C.

Role: Director

Appointed: 27 June 2019

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 23 August 2012

Address: King Edward Street, London, EC1A 1HQ, England

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Bank Of America Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at 1209 Orange Street, De 19801 and was registered as a PSC under the reg no Not Applicable.

Bank Of America Corporation
Address: The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States Of America / Delaware
Place registered Secretary Of State
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (271 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
34
Company Age

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