General information

Name:

Balla Construction Limited

Office Address:

432 Gloucester Road Horfield BS7 8TX Bristol

Number: 05684957

Incorporation date: 2006-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balla Construction came into being in 2006 as a company enlisted under no 05684957, located at BS7 8TX Bristol at 432 Gloucester Road. It has been in business for eighteen years and its current state is active. Since 2023-06-27 Balla Construction Ltd is no longer under the business name Bristol & Avon Construction. The firm's registered with SIC code 41201 which stands for Construction of commercial buildings. 2021/12/31 is the last time the company accounts were reported.

As suggested by this specific firm's executives data, for 3 years there have been three directors: Clare B., Aidan B. and Kevin B.. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Damian E., who was appointed by the following limited company five years ago.

The companies that control this firm are: Terrain Plant (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Bristol at New Leaze, Bradley Stoke, BS32 4LA and was registered as a PSC under the registration number 02720576.

  • Previous company's names
  • Balla Construction Ltd 2023-06-27
  • Bristol & Avon Construction Ltd 2006-01-23

Financial data based on annual reports

Company staff

Clare B.

Role: Director

Appointed: 04 February 2021

Latest update: 30 March 2024

Damian E.

Role: Secretary

Appointed: 19 September 2019

Latest update: 30 March 2024

Aidan B.

Role: Director

Appointed: 22 September 2008

Latest update: 30 March 2024

Kevin B.

Role: Director

Appointed: 23 January 2006

Latest update: 30 March 2024

People with significant control

Terrain Plant (Holdings) Limited
Address: 10 Fountain Court New Leaze, Bradley Stoke, Bristol, BS32 4LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02720576
Notified on 3 July 2020
Nature of control:
over 3/4 of shares
Balla Estates Limited
Address: 432 Gloucester Road 432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12053250
Notified on 31 December 2022
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bristol & Avon Group Limited
Address: 432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12420338
Notified on 3 July 2020
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
Terrain Plant (Holdings) Limited
Address: 432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 January 2020
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
Aidan B.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares
Kevin B.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 June 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 March 2013
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 28 March 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2013
Annual Accounts 30 December 2014
Date Approval Accounts 30 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
New registered office address 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Change occurred on November 21, 2023. Company's previous address: 432 Gloucester Road Horfield Bristol BS7 8TX. (AD01)
filed on: 21st, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
18
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