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Home > England & Wales Companies > BALLA CONSTRUCTION LTD
Company Information for

BALLA CONSTRUCTION LTD

10 FOUNTAIN COURT NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA,
Company Registration Number
05684957
Private Limited Company
Active

Company Overview

About Balla Construction Ltd
BALLA CONSTRUCTION LTD was founded on 2006-01-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Balla Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALLA CONSTRUCTION LTD
 
Legal Registered Office
10 FOUNTAIN COURT NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
Other companies in BS7
 
Previous Names
BRISTOL & AVON CONSTRUCTION LTD27/06/2023
Filing Information
Company Number 05684957
Company ID Number 05684957
Date formed 2006-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 01:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLA CONSTRUCTION LTD
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Companies with same name BALLA CONSTRUCTION LTD
The following companies were found which have the same name as BALLA CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLA CONSTRUCTIONS PTY. LTD. VIC 3211 Active Company formed on the 2007-07-06
BALLA CONSTRUCTION, LLC 138 E. 38TH STREET NEW YORK NEW YORK NEW YORK 10016 Active Company formed on the 2018-05-24
BALLA CONSTRUCTION INC. 246 E 207TH ST Bronx BRONX NY 10467 Active Company formed on the 2024-01-04

Company Officers of BALLA CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
KEVIN PATRICK BERKELY
 Company Secretary 2006-01-23
AIDAN JOSEPH BERKELY
 Director 2008-09-22
KEVIN PATRICK BERKELY
 Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WAYNE GARLAND
 Director 2006-01-23 2008-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN JOSEPH BERKELY BALLA DEVELOPMENTS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
AIDAN JOSEPH BERKELY REM49 LTD Director 2012-08-30 CURRENT 2001-10-30 Active
AIDAN JOSEPH BERKELY OVALSHELFCO (NUMBER EIGHTY SEVEN) LIMITED Director 2002-08-01 CURRENT 1982-06-03 Active
KEVIN PATRICK BERKELY MUK 1 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
KEVIN PATRICK BERKELY BALLA HOMES LTD Director 2016-01-07 CURRENT 2016-01-07 Active
KEVIN PATRICK BERKELY BALLA DEVELOPMENTS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
KEVIN PATRICK BERKELY BALLA READYMIX LTD Director 2007-09-13 CURRENT 2007-09-13 Active
KEVIN PATRICK BERKELY BALLA 1 LIMITED Director 2006-10-25 CURRENT 2000-09-07 Active
KEVIN PATRICK BERKELY BALLA LAND REGENERATION LTD Director 2004-08-26 CURRENT 2004-08-26 Active
KEVIN PATRICK BERKELY TERRAIN PLANT (HOLDINGS) LIMITED Director 2003-01-26 CURRENT 1992-06-04 Active
KEVIN PATRICK BERKELY BRISTOL & AVON TRANSPORT & RECYCLING LTD Director 1997-04-11 CURRENT 1993-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03
2024-02-15CESSATION OF BALLA ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 432 Gloucester Road Horfield Bristol BS7 8TX
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-27Company name changed bristol & avon construction LTD\certificate issued on 27/06/23
2023-02-23Termination of appointment of Kevin Patrick Berkely on 2019-09-19
2023-02-02CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-02CESSATION OF BRISTOL & AVON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02Notification of Balla Estates Limited as a person with significant control on 2022-12-31
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-29CH01Director's details changed for Ms Clare Margaret Berkely on 2021-11-17
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AP01DIRECTOR APPOINTED MS CLARE MARGARET BERKELY
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-28PSC07CESSATION OF TERRAIN PLANT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC02Notification of Bristol & Avon Group Limited as a person with significant control on 2020-07-03
2021-01-28CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-02-06PSC02Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-01-01
2020-02-06PSC07CESSATION OF AIDAN JOSEPH BERKELY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AP03Appointment of Damian Evans as company secretary on 2019-09-19
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-03CH01Director's details changed for Mr Kevin Patrick Berkely on 2018-11-30
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0123/01/10 ANNUAL RETURN FULL LIST
2009-02-11363aReturn made up to 23/01/09; full list of members
2008-10-07288aDirector appointed aidan berkely
2008-10-06288bAppointment terminated director john garland
2008-07-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-23363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BALLA CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLA CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLA CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 49,301
Creditors Due Within One Year 2012-03-31 £ 553,336
Creditors Due Within One Year 2012-03-31 £ 553,336
Creditors Due Within One Year 2011-03-31 £ 953,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLA CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,624
Cash Bank In Hand 2012-03-31 £ 3,187
Cash Bank In Hand 2012-03-31 £ 3,187
Cash Bank In Hand 2011-03-31 £ 30,337
Current Assets 2013-03-31 £ 117,503
Current Assets 2012-03-31 £ 623,167
Current Assets 2012-03-31 £ 623,167
Current Assets 2011-03-31 £ 1,002,874
Debtors 2013-03-31 £ 115,879
Debtors 2012-03-31 £ 619,980
Debtors 2012-03-31 £ 619,980
Debtors 2011-03-31 £ 726,538
Shareholder Funds 2013-03-31 £ 68,202
Shareholder Funds 2012-03-31 £ 71,478
Shareholder Funds 2012-03-31 £ 71,478
Shareholder Funds 2011-03-31 £ 53,376
Stocks Inventory 2011-03-31 £ 245,999
Tangible Fixed Assets 2012-03-31 £ 1,647
Tangible Fixed Assets 2012-03-31 £ 1,647
Tangible Fixed Assets 2011-03-31 £ 3,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLA CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLA CONSTRUCTION LTD
Trademarks
We have not found any records of BALLA CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLA CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BALLA CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BALLA CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLA CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLA CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS32 4LA