Balla Readymix Ltd. net worth, address, company information. Free

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Balla Readymix Ltd (Companies House Registration Number 06370176) is a private limited company started on 2007-09-13. This enterprise is situated at 432 Gloucester Road, Horfield, Bristol BS7 8TX. Having undergone a change in 2023-06-27, the previous name this enterprise used was B & A Readymix Ltd. Balla Readymix Ltd operates Standard Industrial Classification code: 38320 which stands for "recovery of sorted materials".

Company details

Name	Balla Readymix Ltd
Number	06370176
Date of Incorporation:	2007-09-13
End of financial year:	31 December
Address:	432 Gloucester Road, Horfield, Bristol, BS7 8TX
SIC code:	38320 - Recovery of sorted materials

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Clare B. (appointed on 04 February 2021), Aidan B. (appointment date: 04 February 2021), Kevin B. (appointed on 13 September 2007). 1 secretary is present: Damian E. (appointed on 19 September 2019). The official register reports 3 persons of significant control, namely: Balla Estates Limited can be found at Gloucester Road, Horfield, BS7 8TX Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bristol & Avon Group Limited can be found at Gloucester Road, Horfield, BS7 8TX Bristol. This corporate PSC owns over 3/4 of shares,. Kevin B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31
Current Assets	19,355	17,971	17,302	15,945	25,032	23,820	23,098	22,854	22,222	21,498
Number Shares Allotted	-	1	1	1	1	-	1	1	1	1
Total Assets Less Current Liabilities	-5,500	-6,509	-	-	-8,968	-10,180	22,778	22,534	21,838	-
Shareholder Funds	-5,500	-6,510	-7,439	-8,500	-9,408	-10,500	-	-	-	-

People with significant control

Balla Estates Limited

31 December 2022

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12053250
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bristol & Avon Group Limited

3 July 2020 - 31 December 2022

Address	432 Gloucester Road, Horfield, Bristol, BS7 8TX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12420338
Nature of control:	75,01-100% shares

Kevin B.

6 April 2016 - 3 July 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2023/11/21. New Address: 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Previous address: 432 Gloucester Road Horfield Bristol BS7 8TX filed on: 21st, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/11/21. New Address: 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA. Previous address: 432 Gloucester Road Horfield Bristol BS7 8TX filed on: 21st, November 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, November 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/13 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed b & a readymix LTDcertificate issued on 27/06/23 filed on: 27th, June 2023 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2022/12/31 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/31 filed on: 12th, May 2023 \| persons with significant control	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/09/13 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/11/17 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/13 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/02/04. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/04. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/13 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/07/03 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/03 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2019/09/30 to 2019/12/31 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2019/09/19 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) 2019/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/13 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 1st, July 2019 \| accounts	Free Download (6 pages)
(CH01) On 2018/11/30 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/09/13 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/13 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, June 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/27 filed on: 27th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/13 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/09/13 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/09/13 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/13 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/13 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/09/13 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, September 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 13th, September 2007 \| incorporation	Free Download (31 pages)

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