Menna Overview
Here’s a quick overview of BALLA 1 LIMITED 👀 — a Wotton-Under-Edge based business that started in 2000.
BALLA 1 LIMITED
- Company statusactive
- Company No04066747
- Age25 years 10 months Incorporated 7 September 2000
- Officers3
Address
C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom
BALLA 1 LIMITED is an active company incorporated on 7 September 2000 and based in Wotton-Under-Edge, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 07 Oct 2025
Gazette Notice Voluntary
1 Year Ago on 22 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKELY, Aidan Joseph | director | May 1977 | 04 Feb 2021 |
| BERKELY, Clare Margaret | director | Jun 1975 | 30 Nov 2000 |
| BERKELY, Kevin Patrick | director | May 1974 | 25 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balla Estates Limited | 31 Dec 2022 | |
| Bristol & Avon Group Limited | 03 Jul 2020 | |
| Mrs Clare Margaret Scannell | Jun 1975 | 06 Apr 2016 |
| Mr Kevin Patrick Berkely | May 1974 | 06 Apr 2016 |
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BERKELY, Aidan Joseph, BERKELY, Clare Margaret are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick, KIRWAN, Liam are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick, KIRWAN, Liam are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick, S B M C COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
BERKELY, Aidan Joseph, BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Aidan Joseph are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick, KIRWAN, Liam are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick are mutual persons.
BERKELY, Clare Margaret, BERKELY, Kevin Patrick, BERKELY, James are mutual persons.
BERKELY, Clare Margaret are mutual persons.
BERKELY, Clare Margaret are mutual persons.
BERKELY, Kevin Patrick, KIRWAN, Liam, S B M C COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
KIRWAN, Liam, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
KIRWAN, Liam are mutual persons.
KIRWAN, Liam are mutual persons.
KIRWAN, Liam are mutual persons.
S B M C COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
S B M C COMPANY SECRETARIES LIMITED is a mutual person.
S B M C COMPANY SECRETARIES LIMITED is a mutual person.
S B M C COMPANY SECRETARIES LIMITED, SBMC COMPANY FORMATIONS LIMITED are mutual persons.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
SBMC COMPANY FORMATIONS LIMITED is a mutual person.
BALLA GROUP LTD
BERKELY, Aidan Joseph, BERKELY, Clare Margaret are mutual persons.
40 MORSE ROAD REDFIELD BRISTOL MANAGEMENT COMPANY LIMITED
BERKELY, Clare Margaret are mutual persons.
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Here’s a quick overview of BALLA 1 LIMITED 👀 — a Wotton-Under-Edge based business that started in 2000.