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BAL CAPITAL LIMITED

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

This company is commonly known as Bal Capital Limited. The company was founded 16 years ago and was given the registration number 06475471. The firm's registered office is in SUFFOLK. You can find them at 16 Colonial House, Colonial Park, Leiston, Suffolk, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAL CAPITAL LIMITED
Company Number:06475471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 Colonial House, Colonial Park, Leiston, Suffolk, IP16 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10 Colonial House, Station Road, Leiston, England, IP16 4JD

Secretary21 June 2023Active
Suite 10 Colonial House, Station Road, Leiston, England, IP16 4JD

Director17 January 2008Active
Suite 10 Colonial House, Station Road, Leiston, England, IP16 4JD

Director21 June 2023Active
16 Colonial House, Colonial Park, Leiston, Suffolk, IP16 4JD

Secretary17 January 2008Active
16, Colonial House, Colonial Park, Leiston, Suffolk, United Kingdom, IP16 4JD

Director17 January 2008Active

People with Significant Control

Mr Peter John Brooks
Notified on:21 June 2023
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Suite 10 Colonial House, Station Road, Leiston, England, IP16 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Brooks Architects Limited
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:16, Colonial House, Colonial Park, Suffolk, United Kingdom, IP16 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Change account reference date company current extended.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-05Change of name

Certificate change of name company.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Officers

Appoint person director company with name date.

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2023-06-23Officers

Appoint person secretary company with name date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Termination secretary company with name termination date.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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