Balada Group Ltd RUISLIP


Balada Group Ltd is a private limited company that can be found at 4 Station Parade, Ruislip HA4 7DL. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-31, this 3-year-old company is run by 3 directors.
Director Hardeep T., appointed on 31 August 2020. Director Gurinder D., appointed on 31 August 2020. Director Ash D., appointed on 31 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-08-30 and the due date for the next filing is 2024-09-13. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Balada Group Ltd Address / Contact

Office Address 4 Station Parade
Town Ruislip
Post code HA4 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12845756
Date of Incorporation Mon, 31st Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Hardeep T.

Position: Director

Appointed: 31 August 2020

Gurinder D.

Position: Director

Appointed: 31 August 2020

Ash D.

Position: Director

Appointed: 31 August 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Aim Opulent Limited from Ruislip, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Assetswise Ltd that put Ruislip, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Affirmative Assets Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Aim Opulent Limited

4 Station Parade, Kemp House, Ruislip, HA4 7DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12841093
Notified on 31 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Assetswise Ltd

4 Station Parade, Kemp House, Ruislip, HA4 7DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12828805
Notified on 31 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Affirmative Assets Limited

4 Station Parade, Kemp House, Ruislip, HA4 7DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12835506
Notified on 31 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand8 6527 77633 340
Current Assets-158 18131 25492 748
Debtors-166 83323 47859 408
Net Assets Liabilities88 122182 371217 124
Other Debtors3 35 970
Property Plant Equipment7701 2321 600
Other
Accumulated Depreciation Impairment Property Plant Equipment257520852
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 018 076 128 929
Additions Other Than Through Business Combinations Property Plant Equipment1 027  
Amounts Owed By Group Undertakings Participating Interests-189 604  
Bank Borrowings453 375  
Bank Borrowings Overdrafts319 168453 375453 478
Creditors319 168880 760880 838
Fixed Assets1 018 8461 741 3502 013 362
Increase From Depreciation Charge For Year Property Plant Equipment257 332
Investment Property1 018 0761 740 1182 011 762
Net Current Assets Liabilities-477 349-622 884-832 949
Prepayments Accrued Income22 76823 47823 438
Property Plant Equipment Gross Cost1 0271 7522 452
Total Assets Less Current Liabilities541 4971 118 4661 180 413
Accrued Liabilities 900810
Investment Property Fair Value Model 1 740 1182 011 762
Other Remaining Borrowings 335 499628 161
Provisions For Liabilities Balance Sheet Subtotal 55 33582 451
Total Additions Including From Business Combinations Property Plant Equipment  700

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 128457560012, created on Wednesday 13th December 2023
filed on: 21st, December 2023
Free Download (23 pages)

Company search