Company information:
Balla 1 Limited (No: 04066747)
Address: 10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA, ENGLAND
Status: Active
Incorporated: 09-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 49410 - Freight transport by road
Current Director: KEVIN PATRICK BERKELY ( DOB: May-1974 From: Oct-2006 )
Current Director: CLARE MARGARET BERKELY ( DOB: Jun-1975 From: Nov-2000 )
Current Director: AIDAN JOSEPH BERKELY ( DOB: May-1977 From: Feb-2021 )
Current Director: CLARE SCANNELL ( DOB: Jun-1975 From: Nov-2000 )
Current Secretary: DAMIAN EVANS ( From: Sep-2019 )
Resigned Director: JAMES BERKELY ( DOB: May-1944 From: Oct-2000 To: Dec-2000 )
Resigned Director: KEVIN PATRICK BERKELY ( DOB: May-1974 From: Feb-2001 To: Nov-2003 )
Resigned Director: SBMC COMPANY FORMATIONS LIMITED ( DOB: Mar-1994 From: Sep-2000 To: Oct-2000 )
Resigned Secretary: LIAM KIRWAN ( DOB: May-1939 From: Oct-2000 To: Sep-2019 )
Resigned Secretary: S B M C COMPANY SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Bristol & Avon Group Limited, 432 Gloucester Road, Horfield, Bristol, BS7 8TX, England: Ownership of shares – 75% or more (Notified: 2020-07-03, Ceased: 2022-12-31)
Mrs Clare Margaret Scannell, 432 Gloucester Road Horfield, Bristol, BS7 8TX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-03)
Mr Kevin Patrick Berkely, 432 Gloucester Road Horfield, Bristol, BS7 8TX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 19,737 | 19,289 | 19,228 | 18,734 | 18,148 | 19737.0,19289.0,19228.0,18734.0,18148.0 |
| Net current assets (liabilities) | 18,727 | 18,667 | 18,407 | 18,374 | 16,967 | 18727.0,18667.0,18407.0,18374.0,16967.0 |
| Total assets less current liabilities | 18,727 | 18,667 | 18,407 | 18,374 | 16,967 | 18727.0,18667.0,18407.0,18374.0,16967.0 |
| Accrued liabilities, not expressed within creditors subtotal | 200 | 200 | 200.0,200.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 18,527 | 18,467 | 18,407 | 17,553 | 16,967 | 18527.0,18467.0,18407.0,17553.0,16967.0 |
| Equity / share capital and reserves | 18,527 | 18,467 | 18,407 | 17,553 | 16,967 | 18527.0,18467.0,18407.0,17553.0,16967.0 |