Company Information for

BALLA 1 LIMITED

10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA,

Company Registration Number

04066747

Private Limited Company

Active

About Balla 1 Ltd

BALLA 1 LIMITED was founded on 2000-09-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Balla 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BALLA 1 LIMITED
Legal Registered Office
10 FOUNTAIN COURT NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
Other companies in BS7
Previous Names
BRISTOL & AVON LIMITED
27/06/2023

Filing Information

Company Number04066747
Date formed2000-09-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-07 03:37:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liam Kirwan Company Secretary BUSINESS CONSULTANT 2000-10-11
Kevin Patrick Berkely Director CONTRACTOR 2006-10-25 UNITED KINGDOM
Clare Scannell Director TRANSPORT MANAGER 2000-11-30

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Patrick Berkely Director 2001-02-28 2003-11-30
James Berkely Director 2000-10-11 2000-12-12
S B M C Company Secretaries Limited Company Secretary 2000-09-07 2000-10-11
Sbmc Company Formations Limited Director 2000-09-07 2000-10-11

Related Directorships for Liam Kirwan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liam Kirwan BALLA READYMIX LTDCompany Secretary 2007-09-13 CURRENT 2007-09-13 Active
Liam Kirwan BALLA LAND REGENERATION LTDCompany Secretary 2004-08-26 CURRENT 2004-08-26 Active
Liam Kirwan THE GREENBANK DEVELOPMENT COMPANY LIMITEDCompany Secretary 2001-11-09 CURRENT 2001-09-27 Active
Liam Kirwan MILBURY DEVELOPMENT COMPANY LIMITEDCompany Secretary 1999-11-01 CURRENT 1998-08-13 Active
Liam Kirwan BRISTOL & AVON TRANSPORT & RECYCLING LTDCompany Secretary 1994-10-03 CURRENT 1993-06-24 Active

Related Directorships for Kevin Patrick Berkely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Berkely MUK 1 LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Kevin Patrick Berkely BALLA HOMES LTDDirector 2016-01-07 CURRENT 2016-01-07 Active
Kevin Patrick Berkely BALLA DEVELOPMENTS LIMITEDDirector 2014-11-12 CURRENT 2014-11-12 Active
Kevin Patrick Berkely BALLA READYMIX LTDDirector 2007-09-13 CURRENT 2007-09-13 Active
Kevin Patrick Berkely BALLA CONSTRUCTION LTDDirector 2006-01-23 CURRENT 2006-01-23 Active
Kevin Patrick Berkely BALLA LAND REGENERATION LTDDirector 2004-08-26 CURRENT 2004-08-26 Active
Kevin Patrick Berkely TERRAIN PLANT (HOLDINGS) LIMITEDDirector 2003-01-26 CURRENT 1992-06-04 Active
Kevin Patrick Berkely BRISTOL & AVON TRANSPORT & RECYCLING LTDDirector 1997-04-11 CURRENT 1993-06-24 Active