BALLA CONSTRUCTION LTD, Wotton-Under-Edge, Reino Unido

Resumo

PaísReino Unido

EstadoDissolvida

Número de registro05684957

Fundada23/01/2006

Objeto socialConstruction of commercial buildings

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

Declaração de confirmaçãoPróximo vencimento: 11/02/2026; Última elaboração: 28/01/2025

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoDissolvida

Data de registro23/01/2006

Autoridade registralCompanies House

Capital registrado£ 2

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (28 eventos)

14/06/2026

Endereço atualizado

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

01/08/2025

Status alterado

active → active - proposal to strike off

23/01/2006

Nomeação John Wayne Garland (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Balla Group Ltd

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

Nomeado em: 17/05/2024

87.5%

Balla Estates Limited

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

Nomeado em: 31/12/2022 · Demitido em: 31/12/2022

87.5%

Bristol & Avon Group Limited

75–100% shares

Nomeado em: 03/07/2020 · Demitido em: 31/12/2022

87.5%

Terrain Plant (holdings) Limited

75–100% shares

Nomeado em: 03/07/2020 · Demitido em: 17/05/2024

87.5%

Terrain Plant (holdings) Limited

75–100% shares

Nomeado em: 01/01/2020 · Demitido em: 03/07/2020

87.5%

Mostrando 1–5 de 13

1 / 3

Linha do tempo de propriedade (13 alterações)

17/05/2024

Nomeação Balla Group Ltd (empresa)

owns or controls

17/05/2024

Saída Terrain Plant (holdings) Limited (empresa)

owns or controls

06/04/2016

Nomeação Kevin Patrick Berkely (pessoa)

Pessoa com controle significativo

Acionistas

Nome	Participação	Voto	Desde

Beneficiário efetivo

Nome	Participação	País	Desde

Geografia

Sede

C/O Balla Group

Unit 2 Acorn Farm Green Lane, Cutts Heath

Wotton-Under-Edge

GL12 8QW

Finanças

Indicadores das demonstrações anuais.

Converter para

2009

Lucro / (prejuízo): £-2.4K

Indicadores

Lucro / (prejuízo)

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—

Ativo total

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—

Métrica	2009	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
Lucro / (prejuízo)	£-2.412	£-538	£53.374	£71.476	£68.200	£67.534	£67.505	£-419	—	—	—
Ativo total	£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	—	—	—	—