Founded in 2016, Bally Construction (UK), classified under reg no. 10442113 is an active company. Currently registered at 27-29 Old Market PE13 1NE, Wisbech the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st October 2021.
The firm has one director. Daniel B., appointed on 24 October 2016. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Lisa B.. There were no ex secretaries.
| Office Address | 27-29 Old Market |
| Town | Wisbech |
| Post code | PE13 1NE |
| Country of origin | United Kingdom |
| Registration Number | 10442113 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 24 October 2016
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Carvella Investments Limited from Wisbech, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jennifer R. This PSC and has 25-50% voting rights. Moving on, there is Daniel B., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Carvella Investments Limited
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11862615 |
| Notified on | 23 April 2023 |
| Nature of control: |
75,01-100% shares |
Jennifer R.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights |
Daniel B.
| Notified on | 24 October 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights |
Lisa B.
| Notified on | 24 October 2016 |
| Ceased on | 26 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 406 | 1 014 | 1 322 | 716 | 1 369 | 856 |
| Current Assets | 716 | 1 386 | 856 | |||
| Debtors | 17 | |||||
| Net Assets Liabilities | 91 | 16 316 | 16 117 | 24 552 | 23 070 | 23 139 |
| Other Debtors | 17 | |||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 200 000 | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 139 553 | 135 271 | 134 148 | 130 850 | 127 046 | 96 806 |
| Bank Borrowings Overdrafts | 136 786 | 130 604 | 129 431 | 127 604 | 123 636 | 96 806 |
| Creditors | 136 786 | 130 604 | 129 431 | 127 604 | 123 636 | 198 385 |
| Investment Property | 200 000 | 215 000 | 215 000 | 225 000 | 225 000 | 225 000 |
| Investment Property Fair Value Model | 200 000 | 215 000 | 215 000 | 225 000 | 225 000 | |
| Net Current Assets Liabilities | -63 123 | -65 904 | -67 020 | -68 512 | -73 962 | -197 529 |
| Other Creditors | 60 762 | 61 455 | 62 862 | 63 846 | 71 272 | 101 302 |
| Other Taxation Social Security Payable | 796 | 13 | 545 | 666 | 277 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 176 | 2 432 | 4 332 | 4 332 | 4 332 | |
| Total Assets Less Current Liabilities | 136 877 | 149 096 | 147 980 | 156 488 | 151 038 | 27 471 |
| Trade Creditors Trade Payables | 750 | 1 591 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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