Bales Developments Limited

General information

Name:

Bales Developments Ltd

Office Address:

The Old Vicarage St Johns Kensal Green 2j Kilburn Lane W10 4AA London

Number: 10325573

Incorporation date: 2016-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10325573 eight years ago, Bales Developments Limited is a Private Limited Company. The company's latest mailing address is The Old Vicarage St Johns Kensal Green, 2j Kilburn Lane London. This company's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. The company's most recent accounts cover the period up to 31st August 2022 and the latest annual confirmation statement was released on 19th October 2023.

Ben M., Jake M. and Joseph M. are the company's directors and have been monitoring progress towards achieving the objectives and policies for one year.

Executives who control the firm include: Jake M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ben M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ben M.

Role: Director

Appointed: 19 October 2023

Latest update: 16 March 2024

Jake M.

Role: Director

Appointed: 06 February 2017

Latest update: 16 March 2024

Joseph M.

Role: Director

Appointed: 11 August 2016

Latest update: 16 March 2024

People with significant control

Jake M.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben M.
Notified on 19 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph M.
Notified on 11 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bjj Holdings Ltd
Address: 128 City Road, London, EC1V 2NX, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Bjj Holdings Ltd
Registration number 14234929
Notified on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rory H.
Notified on 15 December 2021
Ceased on 19 October 2023
Nature of control:
1/2 or less of shares
Ben M.
Notified on 1 July 2019
Ceased on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol M.
Notified on 23 June 2017
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 23 June 2017
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 103255730009 in full (MR04)
filed on: 17th, November 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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