Founded in 2016, Bales Developments, classified under reg no. 10325573 is an active company. Currently registered at The Old Vicarage St Johns Kensal Green W10 4AA, London the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 3 directors, namely Ben M., Jake M. and Joseph M.. Of them, Joseph M. has been with the company the longest, being appointed on 11 August 2016 and Ben M. has been with the company for the least time - from 19 October 2023. As of 30 April 2024, there was 1 ex director - Rory H.. There were no ex secretaries.
| Office Address | The Old Vicarage St Johns Kensal Green |
| Office Address2 | 2j Kilburn Lane |
| Town | London |
| Post code | W10 4AA |
| Country of origin | United Kingdom |
| Registration Number | 10325573 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 06 February 2017
Position: Director
Appointed: 11 August 2016
The register of PSCs who own or have control over the company consists of 8 names. As BizStats identified, there is Jake M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ben M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joseph M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jake M.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben M.
| Notified on | 19 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph M.
| Notified on | 11 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bjj Holdings Ltd
128 City Road, London, EC1V 2NX, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Bjj Holdings Ltd |
| Registration number | 14234929 |
| Notified on | 19 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rory H.
| Notified on | 15 December 2021 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% shares |
Ben M.
| Notified on | 1 July 2019 |
| Ceased on | 15 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol M.
| Notified on | 23 June 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 23 June 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 138 204 | ||||
| Net Assets Liabilities | 1 216 133 | 1 085 906 | 953 944 | 812 176 | 487 495 |
| Other | |||||
| Description Principal Activities | 68 100 | 68 100 | 68 100 | 68 100 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 2 000 | 2 800 | 2 000 | |
| Creditors | 1 478 564 | 1 766 761 | 1 900 743 | 2 089 153 | 2 186 367 |
| Fixed Assets | 2 808 218 | 2 853 867 | 2 856 687 | 2 904 129 | 3 959 093 |
| Net Current Assets Liabilities | -1 478 564 | -2 048 163 | |||
| Total Assets Less Current Liabilities | 1 329 654 | 2 853 867 | 2 856 687 | 2 904 129 | 1 910 930 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 103255730009 in full filed on: 17th, November 2023 |
mortgage | Free Download (1 page) |
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