Balla 1 Limited in Horfield BRISTOL

Balla 1 Limited BRISTOL

Balla 1 started in year 2000 as Private Limited Company with registration number 04066747. The Balla 1 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at 432 Gloucester Road. Postal code: BS7 8TX. Since 2023/06/27 Balla 1 Limited is no longer carrying the name Bristol & Avon.

Currently there are 3 directors in the the firm, namely Aidan B., Kevin B. and Clare B.. In addition one secretary - Damian E. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Liam K. who worked with the the firm until 19 September 2019.

Balla 1 Limited Address / Contact

Office Address	432 Gloucester Road
Office Address2	Horfield
Town	Bristol
Post code	BS7 8TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066747
Date of Incorporation	Thu, 7th Sep 2000
Industry	Freight transport by road
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (218 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Aidan B.

Position: Director

Appointed: 04 February 2021

Damian E.

Position: Secretary

Appointed: 19 September 2019

Kevin B.

Position: Director

Appointed: 25 October 2006

Clare B.

Position: Director

Appointed: 30 November 2000

Kevin B.

Position: Director

Appointed: 28 February 2001

Resigned: 30 November 2003

Liam K.

Position: Secretary

Appointed: 11 October 2000

Resigned: 19 September 2019

James B.

Position: Director

Appointed: 11 October 2000

Resigned: 12 December 2000

S B M C Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2000

Resigned: 11 October 2000

Sbmc Company Formations Limited

Position: Corporate Director

Appointed: 07 September 2000

Resigned: 11 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Balla Estates Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bristol & Avon Group Limited that put Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Clare S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Balla Estates Limited

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
Notified on	31 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bristol & Avon Group Limited

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
Notified on	3 July 2020
Ceased on	31 December 2022
Nature of control:	75,01-100% shares

Clare S.

Notified on	6 April 2016
Ceased on	3 July 2020
Nature of control:	25-50% shares

Kevin B.

Notified on	6 April 2016
Ceased on	3 July 2020
Nature of control:	25-50% shares

Company previous names

Bristol & Avon	June 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	21 322	20 724	20 402	19 565	19 002	18 527

Balance Sheet
Cash Bank On Hand								89	68	1 282
Current Assets	22 588	21 966	21 543	20 814	19 955	19 736	19 289	89	18 734	18 148
Debtors	22 535	21 413	20 812	20 810	19 916			19 139	19 382	16 866
Net Assets Liabilities						18 527	18 467	18 407	18 269	16 967
Other Debtors									716
Cash Bank In Hand	53	553	731	4	39
Net Assets Liabilities Including Pension Asset Liability		20 724	20 402	19 565	19 002	18 527

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	21 320	20 722	20 400	19 563	19 000
Shareholder Funds	21 322	20 724	20 402	19 565	19 002	18 527

Other
Version Production Software									2 020	2 021
Accrued Liabilities								200	360	360
Accrued Liabilities Not Expressed Within Creditors Subtotal						200	200	200
Amounts Owed By Group Undertakings Participating Interests								19 066	18 666	16 866
Amounts Owed To Group Undertakings Participating Interests										821
Average Number Employees During Period						2	2	2
Creditors						1 010	622	821	360	1 181
Net Current Assets Liabilities	21 322	20 725				18 727	18 667	18 607	19 090	16 967
Nominal Value Allotted Share Capital									2	2
Number Shares Allotted		2	2	2	2					2
Other Creditors								621	821
Par Value Share		1	1	1	1					1
Prepayments Accrued Income								73
Total Assets Less Current Liabilities	21 322	20 725			19 201	18 726	18 667	18 607	19 090	16 967
Creditors Due Within One Year	1 266	1 242	1 141	1 249	953	1 010
Share Capital Allotted Called Up Paid	2	2
Accruals Deferred Income					199	199
Profit Loss For Period					-563	-474
Value Shares Allotted		2	2	2	2

Company filings

Filing category

Type		Category	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		Category	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)

Balla 1 Limited BRISTOL

Balla 1 Limited Address / Contact

Company Information / Profile

Company staff

Aidan B.

Damian E.

Kevin B.

Clare B.

Kevin B.

Liam K.

James B.

S B M C Company Secretaries Limited

Sbmc Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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