General information

Name:

Balla Readymix Limited

Office Address:

432 Gloucester Road Horfield BS7 8TX Bristol

Number: 06370176

Incorporation date: 2007-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Balla Readymix Ltd company has been operating offering its services for at least seventeen years, as it's been founded in 2007. Started with Companies House Reg No. 06370176, Balla Readymix was set up as a Private Limited Company with office in 432 Gloucester Road, Bristol BS7 8TX. This company has a history in name change. In the past, this firm had two different names. Until 2023 this firm was prospering as B & A Readymix and up to that point its official company name was Cheltenham & Gloucester Recycling. This company's Standard Industrial Classification Code is 38320 and their NACE code stands for Recovery of sorted materials. 2021-12-31 is the last time company accounts were filed.

In order to be able to match the demands of its customers, this particular company is constantly being controlled by a number of three directors who are Clare B., Aidan B. and Kevin B.. Their work been of crucial importance to this company since February 2021. To provide support to the directors, this company has been utilizing the skills of Damian E. as a secretary since 2019.

  • Previous company's names
  • Balla Readymix Ltd 2023-06-27
  • B & A Readymix Ltd 2016-04-27
  • Cheltenham & Gloucester Recycling Limited 2007-09-13

Financial data based on annual reports

Company staff

Clare B.

Role: Director

Appointed: 04 February 2021

Latest update: 30 December 2023

Aidan B.

Role: Director

Appointed: 04 February 2021

Latest update: 30 December 2023

Damian E.

Role: Secretary

Appointed: 19 September 2019

Latest update: 30 December 2023

Kevin B.

Role: Director

Appointed: 13 September 2007

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Balla Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Gloucester Road, Horfield, BS7 8TX and was registered as a PSC under the reg no 12053250.

Balla Estates Limited
Address: 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
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
Kevin B.
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 May 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 30 September 2012
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Address change date: 2023/11/21. New Address: 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Previous address: 432 Gloucester Road Horfield Bristol BS7 8TX (AD01)
filed on: 21st, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Ironchurch Road Holesmouth Avonmouth

Post code:

BS11 9BP

City / Town:

Bristol

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
16
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