Balla 1 Limited. Head office in Bristol. Check Director.

Balla 1 Limited, Bristol

Balla 1 Limited is a private limited company. Once, it was named Bristol & Avon Limited (it was changed on 2023-06-27). Located at 432 Gloucester Road, Horfield, Bristol BS7 8TX, this 23 years old business was incorporated on 2000-09-07 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
3 directors can be found in the firm: Aidan B. (appointed on 04 February 2021), Kevin B. (appointed on 25 October 2006), Clare B. (appointed on 30 November 2000). When it comes to the secretaries (1 in total), we can name: Damian E. (appointed on 19 September 2019).

About
Name: Balla 1 Limited
Number: 04066747
Incorporation date: 2000-09-07
End of financial year: 31 December


Address:	432 Gloucester Road Horfield Bristol BS7 8TX
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Balla Estates Limited

31 December 2022

Address	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

Clare S.

6 April 2016 - 3 July 2020

Nature of control:	25-50% shares

Kevin B.

6 April 2016 - 3 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31
Current Assets	22,588	21,966	21,543	20,814	19,955	19,736	19,289	89	18,734	18,148
Number Shares Allotted	-	2	2	2	2	-	-	-	-	2
Total Assets Less Current Liabilities	21,322	20,725	-	-	19,201	18,726	18,667	18,607	19,090	16,967
Shareholder Funds	21,322	20,724	20,402	19,565	19,002	18,527	-	-	-	-

The deadline for Balla 1 Limited confirmation statement filing is 2024-09-21. The previous one was sent on 2023-09-07. The deadline for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Balla Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gloucester Road, Horfield, BS7 8TX Bristol. Bristol & Avon Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Gloucester Road, Horfield, BS7 8TX Bristol. Clare S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/10/31 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 23rd, September 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 7th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/10/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, April 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, December 2005 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, December 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/09/15 with complete member list filed on: 15th, September 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, August 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, August 2003 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, April 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/09/16 with complete member list filed on: 16th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/16 with complete member list filed on: 16th, September 2002 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 6th, November 2001 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2001/09/30 filed on: 6th, November 2001 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001 \| annual return	Free Download (5 pages)

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