Balla Construction Ltd. Head office in Bristol. Check Director.

Balla Construction Ltd, Bristol

Balla Construction Ltd is a private limited company. Once, it was called Bristol & Avon Construction Ltd (it was changed on 2023-06-27). Registered at 432 Gloucester Road, Horfield, Bristol BS7 8TX, the above-mentioned 18 years old firm was incorporated on 2006-01-23 and is classified as "construction of commercial buildings" (SIC code: 41201).
3 directors can be found in the firm: Clare B. (appointed on 04 February 2021), Aidan B. (appointed on 22 September 2008), Kevin B. (appointed on 23 January 2006). Moving on to the secretaries (1 in total), we can name: Damian E. (appointed on 19 September 2019).

About
Name: Balla Construction Ltd
Number: 05684957
Incorporation date: 2006-01-23
End of financial year: 31 December


Address:	432 Gloucester Road Horfield Bristol BS7 8TX
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Terrain Plant (Holdings) Limited

3 July 2020

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	02720576
Nature of control:	75,01-100% shares

Balla Estates Limited

31 December 2022 - 31 December 2022

Address	432 Gloucester Road 432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12053250
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bristol & Avon Group Limited

3 July 2020 - 31 December 2022

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	12420338
Nature of control:	75,01-100% shares

Terrain Plant (Holdings) Limited

1 January 2020 - 3 July 2020

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Aidan B.

6 April 2016 - 1 January 2020

Nature of control:	25-50% shares

Kevin B.

6 April 2016 - 1 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31
Current Assets	1,002,874	623,167	117,679	115,782	115,059	115,836	115,097	115,100	115,127	100,917	100,149
Number Shares Allotted	-	2	2	2	2	2	-	-	-	2	2
Total Assets Less Current Liabilities	53,376	71,478	68,202	-	-	68,412	67,895	-	69,529	75,927	64,441
Shareholder Funds	53,376	71,478	68,202	67,536	67,507	67,089	-	-	-	-	-
Tangible Fixed Assets	3,572	1,647	-	-	-	-	-	-	-	-	-

The date for Balla Construction Ltd confirmation statement filing is 2024-02-11. The previous one was filed on 2023-01-28. The deadline for a subsequent accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

6 persons of significant control are reported in the official register, namely: Terrain Plant (Holdings) Limited owns over 3/4 of shares. The corporate PSC is located at New Leaze, Bradley Stoke, BS32 4LA Bristol. Balla Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 432 Gloucester Road, Horfield, BS7 8TX Bristol. Bristol & Avon Group Limited owns over 3/4 of shares. The corporate PSC is located at Gloucester Road, Horfield, BS7 8TX Bristol.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Change occurred on November 21, 2023. Company's previous address: 432 Gloucester Road Horfield Bristol BS7 8TX. filed on: 21st, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Change occurred on November 21, 2023. Company's previous address: 432 Gloucester Road Horfield Bristol BS7 8TX. filed on: 21st, November 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
CERTNM	Company name changed bristol & avon construction LTDcertificate issued on 27/06/23 filed on: 27th, June 2023 \| change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 19, 2019 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
CH01	On November 17, 2021 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
AP01	On February 4, 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (1 page)
AP03	Appointment (date: September 19, 2019) of a secretary filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
CH01	On November 30, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
CH01	On November 30, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, November 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 23, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, December 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 24th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, January 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
288a	On October 7, 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On October 6, 2008 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (31 pages)

Companies nearby
Clear River Limited (0.00 mile)
Vsm Properties Limited (0.00 mile)
Church Lane Project Limited (0.00 mile)
Terrain Plant (holdings) Limited (0.00 mile)


Gabrielle Blackman Interiors Limited (0.00 mile)
Timber Construction And Renovation Limited (0.00 mile)
Af Live Limited (0.00 mile)
Printsetters.com Ltd (0.00 mile)

Find other company