BALLA CONSTRUCTION LTD, Wotton-Under-Edge, イギリス

概要

国名イギリス

ステータス溶解

登録番号05684957

設立23/01/2006

目的商業ビルの建設

住所C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW

確認声明次の期限: 11/02/2026; 最後のメークアップ: 28/01/2025

法的地位

法的形式Private Limited Company (Ltd.)

ステータス溶解

登録日23/01/2006

登録機関Companies House

登録資本金£2

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (28イベント)

14/06/2026

住所更新

C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath

01/08/2025

ステータス変更

active → active - proposal to strike off

23/01/2006

就任 John Wayne Garland (人)

Directorとして就任

ネットワーク

この図は接続が多くあります。をご利用ください。

ネットワーク深度

オーナーシップ

Persons with significant control

Balla Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 17/05/2024

87.5%

Balla Estates Limited

75–100% shares · 75–100% voting rights

就任日: 31/12/2022 · 退任日: 31/12/2022

87.5%

Bristol & Avon Group Limited

75–100% shares

就任日: 03/07/2020 · 退任日: 31/12/2022

87.5%

Terrain Plant (holdings) Limited

75–100% shares

就任日: 03/07/2020 · 退任日: 17/05/2024

87.5%

Terrain Plant (holdings) Limited

75–100% shares

就任日: 01/01/2020 · 退任日: 03/07/2020

87.5%

1件中 5–13件を表示

1 / 3

オーナーシップ・タイムライン (13の変更)

17/05/2024

就任 Balla Group Ltd (会社)

owns or controls

17/05/2024

退任 Terrain Plant (holdings) Limited (会社)

owns or controls

06/04/2016

就任 Kevin Patrick Berkely (人)

重要な支配権を持つ者

株主一覧

名前	持株	議決権	以降

実質的支配者

名前	持株	国	以降

地理

本社

C/O Balla Group

Unit 2 Acorn Farm Green Lane, Cutts Heath

Wotton-Under-Edge

GL12 8QW

財務

主な数値は年次決算提出資料より。

通貨を変換

2009

利益／（損失）: £-2.4K

主な数字

利益／（損失）

2009£-2,412

2011£-538

2012£53,374

2013£71,476

2014£68,200

2015£67,534

2016£67,505

2017£-419

2018—

2019—

2020—

総資産

2009£9,425

2011£53,376

2012£53,376

2013£71,478

2014£68,202

2015£67,536

2016£67,507

2017£67,088

2018£66,671

2019£66,176

2020£65,209

Net Assets Liabilities

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017£67,088

2018£66,671

2019£66,176

2020£65,209

Equity

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017£67,088

2018£66,671

2019£66,176

2020£65,209

Current Assets

2009£189

2011£25,285

2012£1,002,874

2013£623,167

2014£117,679

2015£115,782

2016£115,059

2017£115,660

2018£115,097

2019£115,127

2020£100,917

Net Current Assets Liabilities

2009£3,158

2011£49,804

2012£49,804

2013£69,831

2014—

2015—

2016—

2017—

2018£66,671

2019£69,529

2020£75,927

Total Assets Less Current Liabilities

2009£9,425

2011£53,376

2012£53,376

2013£71,478

2014—

2015—

2016—

2017£68,412

2018—

2019£69,529

2020£75,927

Cash Bank On Hand

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£42

2019£72

2020£332

Debtors

2009£170

2011£24,137

2012£726,538

2013£619,980

2014£116,055

2015£115,055

2016£115,055

2017—

2018£115,055

2019£115,055

2020£100,585

Other Debtors

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£176

2020—

Creditors

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017£47,248

2018£48,426

2019£45,598

2020£24,990

Trade Creditors Trade Payables

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£132

2020—

Other Creditors

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£3,353

2020£10,718

Number Shares Allotted

2009—

2011—

20122

20132

20142

20152

20162

2017—

2018—

20192

20202

Par Value Share

2009—

2011—

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019£1

2020£1

Accrued Liabilities

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£1,124

2020£480

Accrued Liabilities Not Expressed Within Creditors Subtotal

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017£-1,324

2018—

2019—

2020—

Accumulated Depreciation Impairment Property Plant Equipment

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£7,700

2019£0

2020—

Amounts Owed By Group Undertakings Participating Interests

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£114,607

2020£100,585

Amounts Owed To Group Undertakings Participating Interests

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£38,031

2020£24,510

Bank Borrowings Overdrafts

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£2,200

2020—

Called Up Share Capital

2009£2

2011£2

2012£2

2013£2

2014£2

2015£2

2016£2

2017—

2018—

2019—

2020—

Cash Bank In Hand

2009£19

2011£1,148

2012£30,337

2013£3,187

2014£1,624

2015£727

2016£4

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2009—

2011—

2012£953,070

2013£553,336

2014£49,477

2015£48,246

2016£47,552

2017—

2018—

2019—

2020—

Creditors Due Within One Year Total Current Liabilities

2009£7,016

2011£31,318

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Fixed Assets

2009£4,417

2011£5,497

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Net Assets Liabilities Including Pension Asset Liability

2009£9,425

2011£53,376

2012—

2013—

2014£68,202

2015£67,536

2016£67,507

2017—

2018—

2019—

2020—

Nominal Value Allotted Share Capital

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£2

2020£2

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£7,700

2020—

Other Disposals Property Plant Equipment

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£7,700

2020—

Profit Loss Account Reserve

2009£-2,412

2011£-538

2012£53,374

2013£71,476

2014£68,200

2015£67,534

2016£67,505

2017—

2018—

2019—

2020—

Property Plant Equipment Gross Cost

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018£7,700

2019£0

2020—

Share Capital Allotted Called Up Paid

2009—

2011—

2012£2

2013£2

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Shareholder Funds

2009£-2,410

2011£-536

2012£53,376

2013£71,478

2014£68,202

2015£67,536

2016£67,507

2017—

2018—

2019—

2020—

Stocks Inventory

2009—

2011£0

2012£245,999

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets

2009£6,267

2011£5,497

2012£3,572

2013£1,647

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Additions

2009£2,400

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Cost Or Valuation

2009£7,700

2011£7,700

2012£7,700

2013£7,700

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation

2009£1,433

2011£4,128

2012£6,053

2013£7,700

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charged In Period

2009—

2011—

2012£1,925

2013£1,647

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charge For Period

2009£550

2011£1,925

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Taxation Social Security Payable

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£4,111

2020—

Trade Debtors Trade Receivables

2009—

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£272

2020—

Value Shares Allotted

2009—

2011—

2012—

2013—

2014£2

2015£2

2016£2

2017—

2018—

2019—

2020—

メートル	2009	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
利益／（損失）	£-2,412	£-538	£53,374	£71,476	£68,200	£67,534	£67,505	£-419	—	—	—
総資産	£9,425	£53,376	£53,376	£71,478	£68,202	£67,536	£67,507	£67,088	£66,671	£66,176	£65,209
Net Assets Liabilities	—	—	—	—	—	—	—	£67,088	£66,671	£66,176	£65,209
Equity	—	—	—	—	—	—	—	£67,088	£66,671	£66,176	£65,209
Current Assets	£189	£25,285	£1,002,874	£623,167	£117,679	£115,782	£115,059	£115,660	£115,097	£115,127	£100,917
Net Current Assets Liabilities	£3,158	£49,804	£49,804	£69,831	—	—	—	—	£66,671	£69,529	£75,927
Total Assets Less Current Liabilities	£9,425	£53,376	£53,376	£71,478	—	—	—	£68,412	—	£69,529	£75,927
Cash Bank On Hand	—	—	—	—	—	—	—	—	£42	£72	£332
Debtors	£170	£24,137	£726,538	£619,980	£116,055	£115,055	£115,055	—	£115,055	£115,055	£100,585
Other Debtors	—	—	—	—	—	—	—	—	—	£176	—
Creditors	—	—	—	—	—	—	—	£47,248	£48,426	£45,598	£24,990
Trade Creditors Trade Payables	—	—	—	—	—	—	—	—	—	£132	—
Other Creditors	—	—	—	—	—	—	—	—	—	£3,353	£10,718
Number Shares Allotted	—	—	2	2	2	2	2	—	—	2	2
Par Value Share	—	—	£1	£1	£1	£1	£1	—	—	£1	£1
Accrued Liabilities	—	—	—	—	—	—	—	—	—	£1,124	£480
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	—	—	—	£-1,324	—	—	—
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	—	£7,700	£0	—
Amounts Owed By Group Undertakings Participating Interests	—	—	—	—	—	—	—	—	—	£114,607	£100,585
Amounts Owed To Group Undertakings Participating Interests	—	—	—	—	—	—	—	—	—	£38,031	£24,510
Bank Borrowings Overdrafts	—	—	—	—	—	—	—	—	—	£2,200	—
Called Up Share Capital	£2	£2	£2	£2	£2	£2	£2	—	—	—	—
Cash Bank In Hand	£19	£1,148	£30,337	£3,187	£1,624	£727	£4	—	—	—	—
Creditors Due Within One Year	—	—	£953,070	£553,336	£49,477	£48,246	£47,552	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£7,016	£31,318	—	—	—	—	—	—	—	—	—
Fixed Assets	£4,417	£5,497	—	—	—	—	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£9,425	£53,376	—	—	£68,202	£67,536	£67,507	—	—	—	—
Nominal Value Allotted Share Capital	—	—	—	—	—	—	—	—	—	£2	£2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	—	—	—	£7,700	—
Other Disposals Property Plant Equipment	—	—	—	—	—	—	—	—	—	£7,700	—
Profit Loss Account Reserve	£-2,412	£-538	£53,374	£71,476	£68,200	£67,534	£67,505	—	—	—	—
Property Plant Equipment Gross Cost	—	—	—	—	—	—	—	—	£7,700	£0	—
Share Capital Allotted Called Up Paid	—	—	£2	£2	—	—	—	—	—	—	—
Shareholder Funds	£-2,410	£-536	£53,376	£71,478	£68,202	£67,536	£67,507	—	—	—	—
Stocks Inventory	—	£0	£245,999	—	—	—	—	—	—	—	—
Tangible Fixed Assets	£6,267	£5,497	£3,572	£1,647	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	£2,400	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£7,700	£7,700	£7,700	£7,700	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£1,433	£4,128	£6,053	£7,700	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£1,925	£1,647	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	£550	£1,925	—	—	—	—	—	—	—	—	—
Taxation Social Security Payable	—	—	—	—	—	—	—	—	—	£4,111	—
Trade Debtors Trade Receivables	—	—	—	—	—	—	—	—	—	£272	—
Value Shares Allotted	—	—	—	—	£2	£2	£2	—	—	—	—