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All Information about:

                        
Name

Balla Homes LTD

Address
Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 December 2019
Company No. 09940533 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
52290 - Other transportation support activities
Company Register Statusactive
Previous Names
  • Muck 1 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hanson Quarry Products Europe Limited Status: Active Notified: 17/05/2024 Companies House Number: 00300002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Balla Estates Limited Status: Ceased Notified: 31/03/2023 Ceased: 17/05/2024 Companies House Number: 12053250 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Balla Estates Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/03/2023 Companies House Number: 12053250 Nature of Control
  • Ownership of shares - 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 - 75% or more
  • gb-flag GB Bristol & Avon Group Ltd Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Companies House Number: 12420338 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/05/2024 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Berkely, Aidan Joseph Bradley Stoke, Maidenhead, England Status: Ceased Notified: 01/12/2019 Ceased: 17/05/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkely, Clare Margaret Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkely, Kevin Patrick Horfield, Bristol, England Status: Ceased Notified: 07/01/2016 Ceased: 17/05/2024 Date of Birth: 05/1974 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Damian Bradley Stoke, Maidenhead, England Status: Ceased Notified: 19/09/2019 Ceased: 17/05/2024 Role: Secretary