General information

Name:

Balla Homes Limited

Office Address:

432 Gloucester Road BS7 8TX Horfield

Number: 09940533

Incorporation date: 2016-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is 2016-01-07. Registered under company registration number 09940533, this firm is listed as a Private Limited Company. You may find the main office of the firm during its opening hours under the following address: 432 Gloucester Road, BS7 8TX Horfield. Balla Homes Ltd was registered 5 years from now under the name of Muck 1. This firm's classified under the NACE and SIC code 52290: Other transportation support activities. The company's most recent filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-05-25.

Due to this company's growth, it was unavoidable to formally appoint other company leaders: Edward G., James W. and Alfredo Q. who have been collaborating since May 2024 to promote the success of this specific limited company. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Wendy R., who was selected by the limited company nearly one year ago.

  • Previous company's names
  • Balla Homes Ltd 2019-06-14
  • Muck 1 Ltd 2016-01-07

Financial data based on annual reports

Company staff

Edward G.

Role: Director

Appointed: 17 May 2024

Latest update: 15 July 2024

James W.

Role: Director

Appointed: 17 May 2024

Latest update: 15 July 2024

Alfredo Q.

Role: Director

Appointed: 17 May 2024

Latest update: 15 July 2024

Wendy R.

Role: Secretary

Appointed: 17 May 2024

Latest update: 15 July 2024

People with significant control

The companies with significant control over this firm include: Hanson Quarry Products Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the reg no 300002.

Hanson Quarry Products Europe Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 300002
Notified on 17 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Balla Estates 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 12053250
Notified on 31 March 2023
Ceased on 17 May 2024
Nature of control:
over 3/4 of shares
Balla Estates 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 12053250
Notified on 3 July 2020
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
Bristol & Avon Group Ltd
Address: 432 Gloucester Road Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12420338
Notified on 31 March 2023
Ceased on 31 March 2023
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 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-07
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2023 (AA)
filed on: 7th, July 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 41100 : Development of building projects
8
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