Balla Homes Ltd

09940533

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 07/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

41100

Development of building projects

52290

Other transportation support activities

Officers

Wendy Fiona Rogers

secretary · Since 17/05/2024

Mr Edward Alexander Gretton

director · Since 17/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr Alfredo Quilez Somolinos

director · Since 17/05/2024

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Mr James Stuart Whitelaw

director · Since 17/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Hanson Quarry Products Europe Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 300002 · Companies House · Private Company Limited By Shares

Notified 17/05/2024

Former PSCs

Mr Kevin Patrick Berkely

Ceased 03/07/2020

Balla Estates Limited

Ceased 31/03/2023

Bristol & Avon Group Ltd

Ceased 31/03/2023

Balla Estates Limited

Ceased 17/05/2024

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 30/09/2021Registered 18/10/2021Satisfied 23/01/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 30/09/2021Registered 01/10/2021Satisfied 18/04/2023

Charge

satisfied

HANDELSBANKEN PLC

Created 30/09/2021Registered 01/10/2021Satisfied 23/01/2024