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Home > England & Wales Companies > BAL GLOBAL FINANCE (UK) LIMITED
Company Information for

BAL GLOBAL FINANCE (UK) LIMITED

2 KING EDWARD STREET, LONDON, EC1A 1HQ,
Company Registration Number
02488161
Private Limited Company
Active

Company Overview

About Bal Global Finance (uk) Ltd
BAL GLOBAL FINANCE (UK) LIMITED was founded on 1990-04-02 and has its registered office in London. The organisation's status is listed as "Active". Bal Global Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAL GLOBAL FINANCE (UK) LIMITED
 
Legal Registered Office
2 KING EDWARD STREET
LONDON
EC1A 1HQ
Other companies in EC1A
 
Previous Names
FLEET BUSINESS CREDIT (UK) LIMITED31/01/2005
Filing Information
Company Number 02488161
Company ID Number 02488161
Date formed 1990-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 14:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAL GLOBAL FINANCE (UK) LIMITED
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Companies with same name BAL GLOBAL FINANCE (UK) LIMITED
The following companies were found which have the same name as BAL GLOBAL FINANCE (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAL GLOBAL FINANCE (UK) LIMITED Singapore Active Company formed on the 2009-12-08

Company Officers of BAL GLOBAL FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MERRILL LYNCH CORPORATE SERVICES LIMITED
 Company Secretary 2012-08-23
KATHERINE CONKLIN ASHDOWN
 Director 2013-01-07
JOHN J GOULD
 Director 2008-03-31
PAUL OMOHUNDRO
 Director 2004-09-15
CLIVE WILLIAM RENDELL
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDWARD BOWER
 Director 2011-11-04 2013-01-07
HELENE YUK HING LI
 Company Secretary 2008-09-10 2012-08-23
TODD KARAS
 Director 2008-03-31 2011-05-18
JOHN BENNETT
 Director 1994-04-28 2010-10-19
DAVID BORDEN GEBLER
 Director 2008-12-31 2009-12-03
DOUGLAS HENRY BOWERS
 Director 2004-09-15 2008-12-31
COSTAMAGNA CHRISTINE
 Company Secretary 2005-09-23 2008-09-10
GODFREY BRIAN SMITH
 Company Secretary 1992-12-11 2008-09-10
CHARLES SCOTT STEVENSON
 Company Secretary 1999-02-01 2008-09-10
JOHN WILLIAM KELL
 Director 1999-02-01 2007-10-31
GEORGE LINCOLN LEHNERTZ
 Director 2004-09-15 2007-10-31
RONALD HARRY CHAMIDES
 Director 1999-02-01 2004-09-15
TOMOYUKI FUJI
 Director 1996-05-24 1999-02-01
HIDESUKE KIHARA
 Director 1996-01-19 1999-02-01
JOHN HAYMER MOSS
 Director 1997-01-10 1999-02-01
TAKEHIKO NODA
 Director 1998-02-02 1998-06-12
TAKAO KAMATA
 Director 1996-09-07 1998-03-25
KANEO MUROMACHI
 Director 1994-11-23 1998-02-02
WILLIAM MOELLER
 Director 1992-04-02 1997-01-10
AKITOSHI KOMORI
 Director 1995-06-29 1996-09-07
KIMISUKE FUJIMOTO
 Director 1993-10-25 1996-05-24
MUTSUO FUKUZAWA
 Director 1992-04-02 1996-05-24
GEORGE LINCOLN LEHNERTZ
 Director 1994-04-28 1996-05-01
TATSUO MATSUGAKI
 Director 1994-04-28 1996-01-19
MINORU EDA
 Director 1993-06-08 1994-11-23
HIROSHI MASUTANI
 Director 1992-04-02 1994-04-28
DONALD MATHEW NESTA
 Director 1992-04-02 1994-04-28
KANEO MUROMACHI
 Director 1992-04-02 1993-10-25
BERNARD JAMES MCKENNA
 Director 1992-04-02 1992-12-31
PAUL JOSEPH CORTELLINI
 Company Secretary 1992-04-02 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWFOUND BAY LIMITED Company Secretary 2017-10-23 CURRENT 2005-02-18 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED FIA UK FUNDING LIMITED Company Secretary 2017-05-25 CURRENT 2012-06-21 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED EUROPE CARD SERVICES GENERAL PARTNER LIMITED Company Secretary 2017-04-18 CURRENT 2014-07-07 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BAML FUNDING 1 LIMITED Company Secretary 2017-03-28 CURRENT 2007-11-14 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CORFE HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-12-17 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BODIAM HILL LIMITED Company Secretary 2014-09-02 CURRENT 2007-08-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED LUMYNA INVESTMENTS LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL HOLDINGS LIMITED Company Secretary 2012-09-26 CURRENT 1982-05-04 Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 8 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 16 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 24 LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED FUGU CREDIT LIMITED Company Secretary 2012-09-26 CURRENT 2006-03-16 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ROBERTSON STEPHENS INTERNATIONAL, LTD. Company Secretary 2012-09-26 CURRENT 1996-06-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANKAMERICA NOMINEES LIMITED Company Secretary 2012-09-26 CURRENT 1946-05-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS LIMITED Company Secretary 2012-09-26 CURRENT 2001-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 6 LIMITED Company Secretary 2012-09-26 CURRENT 2005-03-17 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ALIE STREET INVESTMENTS 12 LIMITED Company Secretary 2012-09-26 CURRENT 2005-05-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML TRUSTEES LIMITED Company Secretary 2012-09-25 CURRENT 2010-09-29 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA GSS NOMINEES LIMITED Company Secretary 2012-09-25 CURRENT 2006-05-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA (GSS) LIMITED Company Secretary 2012-09-25 CURRENT 2004-11-04 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANCBOSTON CAPITAL MONEY MARKETS LIMITED Company Secretary 2012-09-17 CURRENT 1987-10-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED CWTECHSOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 1999-04-01 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED APPOLD PROPERTY MANAGEMENT LIMITED Company Secretary 2012-07-12 CURRENT 1984-07-27 Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML FUNDING LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED Company Secretary 2011-11-25 CURRENT 1971-04-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK FUNDING LIMITED Company Secretary 2011-06-24 CURRENT 2006-12-07 Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK HOLDINGS LIMITED Company Secretary 2008-08-15 CURRENT 2008-07-28 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLEIH FUNDING Company Secretary 2007-12-06 CURRENT 2007-12-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIM CAPITAL LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED ML MBS SERVICES LIMITED Company Secretary 2007-05-02 CURRENT 2007-03-30 Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED SOLIMAR SHIPPING LIMITED Company Secretary 2007-03-12 CURRENT 2007-01-23 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING LIMITED Company Secretary 2006-08-14 CURRENT 1997-02-04 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED WAVE LENDING HOLDINGS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-27 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED Company Secretary 2006-06-21 CURRENT 2006-03-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH (CAMBERLEY) LIMITED Company Secretary 2006-02-28 CURRENT 2005-04-06 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY Company Secretary 2005-08-17 CURRENT 2005-08-08 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 2 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 5 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2000-06-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 1 LIMITED Company Secretary 2005-06-22 CURRENT 1996-04-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES PLC Company Secretary 2005-06-22 CURRENT 1997-02-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGE HOLDINGS LIMITED Company Secretary 2005-06-22 CURRENT 1997-07-22 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 3 LIMITED Company Secretary 2005-06-22 CURRENT 1998-06-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 4 LIMITED Company Secretary 2005-06-22 CURRENT 1999-01-14 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 6 LIMITED Company Secretary 2005-06-22 CURRENT 2000-05-25 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MAJESTIC ACQUISITIONS LIMITED Company Secretary 2005-06-22 CURRENT 2001-10-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES 7 LIMITED Company Secretary 2005-06-22 CURRENT 2003-03-06 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Company Secretary 2005-06-22 CURRENT 2004-02-19 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED Company Secretary 2005-02-18 CURRENT 2005-01-28 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Company Secretary 2004-11-01 CURRENT 1998-05-08 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH CIS LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE LIMITED Company Secretary 2003-12-09 CURRENT 1929-03-23 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED Company Secretary 2003-11-28 CURRENT 1982-03-03 Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) Company Secretary 2003-11-28 CURRENT 1964-04-03 Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED Company Secretary 2003-11-28 CURRENT 1987-09-14 Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED Company Secretary 2003-11-28 CURRENT 1986-05-23 Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1995-09-21 Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS HOLDINGS LIMITED Company Secretary 2003-11-28 CURRENT 1997-06-12 Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE FUNDING Company Secretary 2003-11-28 CURRENT 1997-01-17 Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED MERSHIP NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1973-11-26 Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH UK FINANCE Company Secretary 2003-11-28 CURRENT 2002-12-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED Company Secretary 2003-11-28 CURRENT 1960-09-16 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH INTERNATIONAL Company Secretary 2003-11-28 CURRENT 1988-11-02 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Company Secretary 2003-11-28 CURRENT 1997-02-26 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1985-03-27 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED S. N. C. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CHETWYND NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED CITYGATE NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH GILTS (NOMINEES) LIMITED Company Secretary 2003-11-28 CURRENT 1954-12-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EQUITIES LIMITED Company Secretary 2003-11-28 CURRENT 1985-12-02 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED MLIS LIMITED Company Secretary 2003-11-28 CURRENT 1987-02-09 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BENSON NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED ML INVEST HOLDINGS Company Secretary 2003-11-28 CURRENT 1997-11-13 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS.NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-03-24 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED PARAMOUNT NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1987-11-05 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS LIMITED Company Secretary 2003-11-28 CURRENT 1963-05-31 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED SEALION NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-08-15 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SNC SECURITIES LIMITED Company Secretary 2003-11-28 CURRENT 1977-06-20 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED N.Y. NOMINEES LIMITED Company Secretary 2003-11-28 CURRENT 1972-06-09 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED SMITH BROS. PARTICIPATIONS LIMITED Company Secretary 2003-11-28 CURRENT 1984-09-24 Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED BOFAML INVESTMENTS Company Secretary 2003-11-28 CURRENT 1972-07-19 Active
MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED ML UK CAPITAL HOLDINGS LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
KATHERINE CONKLIN ASHDOWN BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED Director 2016-02-10 CURRENT 1997-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR HEIKE SKIDMORE
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22AP01DIRECTOR APPOINTED ARUN KUDHAIL
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN J GOULD
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02AP01DIRECTOR APPOINTED MRS HEIKE SKIDMORE
2020-06-01AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CAMPBELL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAM RENDELL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CONKLIN ASHDOWN
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CONKLIN ASHDOWN
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01AP01DIRECTOR APPOINTED MR PAUL FRANK CASKEY
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OMOHUNDRO
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 20476320
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-06CH01Director's details changed for Paul Omohundro on 2016-03-31
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 20476320
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20476320
2015-04-27AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 20476320
2014-04-16AR0102/04/14 ANNUAL RETURN FULL LIST
2013-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED KATHERINE CONKLIN ASHDOWN
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWER
2012-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELENE LI
2012-09-12AP04Appointment of corporate company secretary Merrill Lynch Corporate Services Limited
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0102/04/12 ANNUAL RETURN FULL LIST
2011-11-25AP01DIRECTOR APPOINTED BRIAN EDWARD BOWER
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SANGSTER
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0102/04/11 ANNUAL RETURN FULL LIST
2011-05-27CH01Director's details changed for Todd Karas on 2009-10-01
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TODD KARAS
2010-12-02AP01DIRECTOR APPOINTED CLIVE WILLIAM RENDELL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2010-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0102/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OMOHUNDRO / 02/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES SANGSTER / 02/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN J GOULD / 02/04/2010
2010-04-14Annotation
2010-01-14RES01ALTER ARTICLES 07/01/2010
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEBLER
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENNETT / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES SANGSTER / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OMOHUNDRO / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TODD KARAS / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN J GOULD / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORDEN GEBLER / 19/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GOULD / 18/08/2009
2009-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / TODD KARAS / 12/11/2008
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL OMOHUNDRO / 31/10/2008
2009-02-11288aDIRECTOR APPOINTED DAVID BORDEN GEBLER
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS BOWERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 24/04/2006
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY COSTAMAGNA CHRISTINE
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY GODFREY SMITH
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY CHARLES STEVENSON
2008-09-30288aSECRETARY APPOINTED HELENE YUK HING LI
2008-09-30288aDIRECTOR APPOINTED GORDON JAMES SANGSTER
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED TODD KARAS
2008-04-09288aDIRECTOR APPOINTED JOHN J GOULD
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-30288aNEW SECRETARY APPOINTED
2005-09-23244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to BAL GLOBAL FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAL GLOBAL FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1991-09-30 Satisfied NORWICH UNION LEASING (SEPTEMBER ) LIMITED.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAL GLOBAL FINANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BAL GLOBAL FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAL GLOBAL FINANCE (UK) LIMITED
Trademarks
We have not found any records of BAL GLOBAL FINANCE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
FIXED CHARGED SCHEDULE 5
A FIXED CHARGED SCHEDULE 4
FIXED CHARGE SCHEDULE PURSUANT TO A MASTER CHARGE AGREEMENT DATED 23RD JULY 2001 2
SECURITY ASSIGNMENT 2
A MASTER CHARGE AGREEMENT 1
A FIXED CHARGE SCHEDULE PURSUANT TO A MASTER CHARGE AGREEMENT DATED 23 JULY 2001 1
FIXED CHARGE 1
A FIXED CHARGE SCHEDULE PURSUANT TO A MASTER CHARGE AGREEMENT DATED 23RD JULY 2001 AND 1
FIXED CHARGE SCHEDULE 1
A FIXED CHARGE SCHEDULE 1

We have found 26 mortgage charges which are owed to BAL GLOBAL FINANCE (UK) LIMITED

Income
Government Income
We have not found government income sources for BAL GLOBAL FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BAL GLOBAL FINANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAL GLOBAL FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAL GLOBAL FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAL GLOBAL FINANCE (UK) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC1A 1HQ