BALLA 1 LIMITED

Company number 04066747

1 active person with significant control / 0 active statements

Balla Estates Limited (Active)

• Correspondence address: 432 Gloucester Road, Horfield, Bristol, England, BS7 8TX
• Notified on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12053250
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bristol & Avon Group Limited (Ceased)

• Correspondence address: 432 Gloucester Road, Horfield, Bristol, England, BS7 8TX
• Notified on: 3 July 2020
• Ceased on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12420338
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Clare Margaret Scannell (Ceased)

• Correspondence address: 432 Gloucester Road, Horfield, Bristol, United Kingdom, BS7 8TX
• Notified on: 6 April 2016
• Ceased on: 3 July 2020
• Date of birth: June 1975
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Patrick Berkely (Ceased)

• Correspondence address: 432 Gloucester Road, Horfield, Bristol, United Kingdom, BS7 8TX
• Notified on: 6 April 2016
• Ceased on: 3 July 2020
• Date of birth: May 1974
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%