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All Information about:
Name

Balla Construction LTD
Address
10 Fountain Court New Leaze
Bradley Stoke
Bristol
BS32 4LA
VAT ID no VAT ID available
Company No. 05684957 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Bristol & Avon Construction LTD
    		•
    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 (7)

    Source: Companies House
    gb-flag GB Balla Group Ltd Status: Active Notified: 17/05/2024 Companies House Number: 14917595 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: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 12053250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Berkely, Aidan Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 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
    •
    gb-flag GB Terrain Plant (Holdings) Limited Status: Ceased Notified: 01/01/2020 Ceased: 03/07/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Terrain Plant (Holdings) Limited Status: Ceased Notified: 03/07/2020 Ceased: 17/05/2024 Companies House Number: 02720576 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Berkely, Aidan Joseph Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 22/09/2008 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Berkely, Clare Margaret Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkely, Kevin Patrick Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Active Notified: 23/01/2006 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Damian Cutts Heath, Wotton-Under-Edge, United Kingdom Status: Ceased Notified: 19/09/2019 Ceased: 05/03/2025 Role: Secretary