Balla Homes Ltd
- Company number
- 09940533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Muck 1 Ltd (until 14 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | Director | 17 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Patrick Berkely | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jul 2020 |
| Bristol & Avon Group Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 | 31 Mar 2023 |
| Balla Estates Limited | Ownership Of Shares 75 To 100 Percent | 3 Jul 2020 | 31 Mar 2023 |
| Balla Estates Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 | 17 May 2024 |
| Hanson Quarry Products Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£18,866 | £130,230 | 0 |
| 31 Dec 2019 Dormant | £1 | - | 0 |
| 31 Jan 2019 Dormant | £1 | - | 0 |
| 31 Jan 2018 Dormant | £1 | - | 0 |
| 31 Jan 2017 Dormant | - | - | - |
Connections
Owned by
Balla Homes Ltd → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited → Hanson Limited
Directors’ other companies
- WHITELAW, James Stuart - Director at Cambridgeshire Aggregates Limited
- WHITELAW, James Stuart - Director at Humber Sand And Gravel Limited
- WHITELAW, James Stuart - Director at North Tyne Roadstone Limited
- WHITELAW, James Stuart - Director at British Agricultural Services Limited
- WHITELAW, James Stuart - Director at Mick George Earthworks Limited
- WHITELAW, James Stuart - Director at Institute Of Quarrying(the)
- WHITELAW, James Stuart - Director at Frimstone Limited
- WHITELAW, James Stuart - Director at Mick George Environmental Limited
- WHITELAW, James Stuart - Director at Hanson Quarry Products Europe Limited
- WHITELAW, James Stuart - Director at Bristol & Avon Transport & Recycling Ltd
Registered address
266 companies are registered at this address - likely a registration agent.