This company is commonly known as Bal Global Finance (uk) Limited. The company was founded 34 years ago and was given the registration number 02488161. The firm's registered office is in LONDON. You can find them at 2 King Edward Street, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | BAL GLOBAL FINANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02488161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 King Edward Street, London, EC1A 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, King Edward Street, London, England, EC1A 1HQ | Corporate Secretary | 23 August 2012 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 20 May 2020 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 27 June 2019 | Active |
| Two Park Place, Hatch Street, Dublin 2, Ireland, | Director | 08 July 2022 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 20 May 2020 | Active |
| 95 Marvness Circle, San Ragail, California, FOREIGN | Secretary | 23 September 2005 | Active |
| 70 Harley House, London, NW1 5HN | Secretary | - | Active |
| 2, King Edward Street, London, EC1A 1HQ | Secretary | 10 September 2008 | Active |
| 14 Oxbow Crescent, March, PE15 9UJ | Secretary | 11 December 1992 | Active |
| 133 Arlington Avenue, Providence Rhode Island 02906, Providence County, | Secretary | 01 February 1999 | Active |
| 2, King Edward Street, London, England, EC1A 1HQ | Director | 07 January 2013 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 28 April 1994 | Active |
| 2, King Edward Street, London, United Kingdom, EC1A 1HQ | Director | 04 November 2011 | Active |
| 4140 Moorland Dr, Charlotte, Usa, | Director | 15 September 2004 | Active |
| 252 Sunnybrook Farm Road, Marragansett Rhode Island 02882, Washington County, | Director | 01 February 1999 | Active |
| 2 15 5 Omiya Suginami Ku, Tokyo, Japan, FOREIGN | Director | 08 June 1993 | Active |
| Midori 4-19-6, Sumida Ward, Japan, 130 | Director | 24 May 1996 | Active |
| 3-15-8 Takanawa, Minato-Ku, Japan, | Director | 25 October 1993 | Active |
| East Pearson Street, Apt 3804, Chicago Illinois, Usa, FOREIGN | Director | - | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 31 December 2008 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 31 March 2008 | Active |
| 84 Century Court, Grove End Road, London, NW8 | Director | 07 September 1996 | Active |
| 2, King Edward Street, London, EC1A 1HQ | Director | 31 March 2008 | Active |
| One Juniper Drive, East Greenwich Rhode Island, Washington County 02818, Usa, | Director | 01 February 1999 | Active |
| 15 Pemberton Place, Carrick Gate, Esher, KT10 9HU | Director | 19 January 1996 | Active |
| 17 Hillbrow, Friars Stile Road, Richmond Hill, TW10 6BH | Director | 29 June 1995 | Active |
| 2525 Colfax Street, Evanston, Usa, | Director | 15 September 2004 | Active |
| 25-25 Colfax St, Evanston, Usa, 60201 | Director | 28 April 1994 | Active |
| C/O The Sanwa Bank Head Office, 5-6 Fushimimachi 3 Chome, Chuo Ku Osaka 541, Japan, | Director | - | Active |
| 53 Armitage Road, London, NW11 8QT | Director | 28 April 1994 | Active |
| Lake Point Towers 6410, 505 N Lake Shore Drive, Chicago, Usa, | Director | - | Active |
| 595 Sunset Road, Winnetka, Illinois 60093, Usa, FOREIGN | Director | - | Active |
| 1054 Edgebrook Lane, Glencoe, 60022, USA | Director | 10 January 1997 | Active |
| 5-1-20 Miyamae, Suginamiku, Japan, | Director | 23 November 1994 | Active |
| 57 Eaton Place, London, SW1X 8DF | Director | - | Active |
| Bank Of America Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Center, 1209 Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type group. | Download |
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