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Name

Balla 1 Limited
Address
10 Fountain Court New Leaze
Bradley Stoke
Bristol
BS32 4LA
VAT ID no VAT ID available
Company No. 04066747 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
Previous Names
  • Bristol & Avon Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Balla Estates Limited Status: Active Notified: 31/12/2022 Companies House Number: 12053250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bristol & Avon Group Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 12420338 Nature of Control
  • Ownership of shares - 75% or more
    •
    Scannell, Clare Margaret Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Berkely, Aidan Horfield, Bristol, Avon Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish
    Berkely, Aidan Joseph Maesglas Retail Park, Newport, Wales Status: Active Notified: 04/02/2021 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish
    Berkely, Clare Margaret Horfield, Bristol, England Status: Active Notified: 30/11/2000 Date of Birth: 06/1975 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British
    Berkely, Kevin Patrick Horfield, Bristol, England Status: Active Notified: 25/10/2006 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Damian Maesglas Retail Park, Newport, Wales Status: Active Notified: 19/09/2019 Role: Secretary