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Bal Investments Limited

Founded in 1977, Bal Investments, classified under reg no. 01310941 is an active company. Currently registered at 25 Colin Rd NW10 2EE, the company has been in the business for fourty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Anthony M., appointed on 23 March 1992. In addition, a secretary was appointed - Bernadette M., appointed on 16 October 1995. Currenlty, the firm lists one former director, whose name is Stanley G. and who left the the firm on 26 June 1992. In addition, there is one former secretary - Hugh S. who worked with the the firm until 16 October 1995.

Bal Investments Limited Address / Contact

Office Address 25 Colin Rd
Office Address2 London
Town
Post code NW10 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01310941
Date of Incorporation Wed, 27th Apr 1977
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Bernadette M.

Position: Secretary

Appointed: 16 October 1995

Anthony M.

Position: Director

Appointed: 23 March 1992

Hugh S.

Position: Secretary

Appointed: 23 March 1992

Resigned: 16 October 1995

Stanley G.

Position: Director

Appointed: 23 March 1992

Resigned: 26 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Dundenes Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony M. This PSC has significiant influence or control over the company,.

Dundenes Limited

25/31 Colin Road, London, NW10 2EE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01113477
Notified on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony M.

Notified on 26 April 2016
Ceased on 1 January 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth 100100     
Balance Sheet
Current Assets100100      
Cash Bank On Hand  100100100100100100
Net Assets Liabilities  100100100100100100
Cash Bank In Hand 100100     
Net Assets Liabilities Including Pension Asset Liability 100100     
Reserves/Capital
Shareholder Funds 100100     
Other
Net Current Assets Liabilities100100      
Number Shares Allotted  100100100100100100
Par Value Share  111111
Share Capital Allotted Called Up Paid 100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, June 2023 		Free Download (2 pages)

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