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BAL HOLDINGS LIMITED

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

This company is commonly known as Bal Holdings Limited. The company was founded 19 years ago and was given the registration number 05412971. The firm's registered office is in SURREY. You can find them at 170 Tudor Drive, Kingston Upon Thames, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAL HOLDINGS LIMITED
Company Number:05412971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Tudor Drive, Kingston Upon Thames, KT2 8QG

Secretary01 July 2005Active
170, Tudor Drive, Kingston Upon Thames, KT2 8QG

Director01 July 2005Active
170, Tudor Drive, Kingston Upon Thames, United Kingdom, KT2 5QG

Director01 July 2005Active
170 Tudor Drive, Kingston Upon Thames, KT2 5QG

Director01 July 2005Active
18 Wyndale Avenue, Kingsbury, London, NW9 9PU

Secretary04 April 2005Active
42 Christchurch Avenue, Kenton, Harrow, HA3 8NJ

Secretary01 May 2007Active
18 Wyndale Avenue, Kingsbury, London, NW9 9PU

Director04 April 2005Active
18 Wyndale Avenue, Kingsbury, London, NW9 9PU

Director04 April 2005Active

People with Significant Control

Mr Bhagyachandra Jivandas Tanna
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:170 Tudor Drive, Surrey, KT2 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashok Kumar Tanna
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:170 Tudor Drive, Surrey, KT2 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lalit Kumar Tanna
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:170 Tudor Drive, Surrey, KT2 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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