• UK
  • BAL HOLDINGS LIMITED - 170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG, United Kingdom

Company Information

Company registration number
05412971
Company Status
LIVE
Country
United Kingdom
Registered Address
170 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5QG
170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG UK

Management

Managing Directors
TANNA, Ashok Kumar
TANNA, Bhagyachandra Jivandas
TANNA, Lalit Kumar
Company secretaries
TANNA, Ashok Kumar

Company Details

Type of Business
ltd
Incorporated
2005-04-04
Age Of Company
2005-04-04 19 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Lalit Kumar Tanna
Mr Ashok Kumar Tanna
Mr Bhagyachandra Jivandas Tanna

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAKHRD INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2021-05-16
Last Date: 2020-04-04

BAL HOLDINGS LIMITED Company Description

BAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05412971. Its current trading status is "live". It was registered 2005-04-04. It was previously called LAKHRD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 170 Tudor Drive .
More information

Get BAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bal Holdings Limited - 170 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG, United Kingdom

2005-04-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-07-27) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2020-10-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • confirmation-statement-with-no-updates (2019-05-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-24) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-31) - AA

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • change-account-reference-date-company-current-extended (2012-10-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • termination-secretary-company-with-name (2011-06-01) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-full (2010-02-22) - AA

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA

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  • legacy (2008-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-02-05) - 225

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  • legacy (2007-08-23) - 288a

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  • legacy (2006-04-17) - 363a

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  • incorporation-company (2005-04-04) - NEWINC

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  • certificate-change-of-name-company (2005-12-12) - CERTNM

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  • legacy (2005-11-24) - 288b

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  • legacy (2005-11-24) - 288a

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  • legacy (2005-11-24) - 287

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