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BAL (BIRMINGHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bal (birmingham) Limited. The company was founded 18 years ago and was given the registration number 05522023. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9-13 Holbrook Lane, Coventry, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BAL (BIRMINGHAM) LIMITED
Company Number:05522023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Redfern Road, Birmingham, United Kingdom, B11 2BH

Secretary28 July 2005Active
91, Redfern Road, Birmingham, United Kingdom, B11 2BH

Director28 July 2005Active
91, Redfern Road, Birmingham, United Kingdom, B11 2BH

Director28 July 2005Active
91, Redfern Road, Birmingham, United Kingdom, B11 2BH

Director28 July 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary28 July 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director28 July 2005Active

People with Significant Control

Mrs Surinder Kaur Bal
Notified on:16 July 2021
Status:Active
Date of birth:April 1951
Nationality:Indian
Country of residence:United Kingdom
Address:91, Redfern Road, Birmingham, United Kingdom, B11 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Balwant Singh
Notified on:16 July 2021
Status:Active
Date of birth:January 1950
Nationality:Indian
Country of residence:United Kingdom
Address:91, Redfern Road, Birmingham, United Kingdom, B11 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ramandeep Singh Bal
Notified on:28 July 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:91, Redfern Road, Birmingham, United Kingdom, B11 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type dormant.

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2024-03-29Officers

Change person director company with change date.

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2024-03-29Officers

Change person director company with change date.

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2024-03-29Officers

Change person director company with change date.

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2024-03-29Officers

Change person secretary company with change date.

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2024-03-29Persons with significant control

Change to a person with significant control.

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2024-03-29Persons with significant control

Change to a person with significant control.

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2024-03-29Persons with significant control

Change to a person with significant control.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-10-25Officers

Change person director company with change date.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-16Persons with significant control

Change to a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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