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Balla 1 Limited

Balla 1 Limited is a dissolved company incorporated on 7 September 2000 with the registered office located in Wotton-under-Edge, Gloucestershire. Balla 1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (26 days ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
04066747
Private limited company
Age
25 years
Incorporated 7 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Balla Group, Unit 2 Acorn Farm Green Lane
Cutts Heath
Wotton-Under-Edge
GL12 8QW
United Kingdom
Address changed on 5 Mar 2025 (8 months ago)
Previous address was Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales
Telephone
01179514432
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Transport Contractor • Irish • Lives in UK • Born in May 1977
Director • Contractor • Irish • Lives in UK • Born in May 1974
Director • Transport Manager • British • Lives in England • Born in Jun 1975
Secretary
Balla Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Muk 1 Limited
Kevin Patrick Berkely, Clare Margaret Berkely, and 2 more are mutual people.
Active
Balla Estates Limited
Clare Margaret Berkely, Aidan Joseph Berkely, and 1 more are mutual people.
Active
Balla Lorry Park (Avonmouth) Ltd
Clare Margaret Berkely, Aidan Joseph Berkely, and 1 more are mutual people.
Active
Rem49 Ltd
Clare Margaret Berkely and Aidan Joseph Berkely are mutual people.
Active
Balla Group Ltd
Clare Margaret Berkely and Aidan Joseph Berkely are mutual people.
Active
Ovalshelfco (Number Eighty Seven) Limited
Aidan Joseph Berkely is a mutual person.
Active
Terrain Plant (Holdings) Limited
Kevin Patrick Berkely is a mutual person.
Active
Bristol & Avon Transport & Recycling Ltd
Kevin Patrick Berkely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£421
Increased by £233 (+124%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.47K
Decreased by £767 (-5%)
Total Liabilities
-£3.18K
Increased by £2.7K (+563%)
Net Assets
£12.29K
Decreased by £3.47K (-22%)
Debt Ratio (%)
21%
Increased by 17.6% (+595%)
Latest Activity
Voluntarily Dissolution
26 Days Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
3 Months Ago on 15 Jul 2025
Damian Evans Resigned
8 Months Ago on 5 Mar 2025
Mr Kevin Patrick Berkely Details Changed
8 Months Ago on 5 Mar 2025
Balla Estates Limited (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Ms Clare Margaret Berkely Details Changed
8 Months Ago on 5 Mar 2025
Mr Aidan Joseph Berkely Details Changed
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 15 Jul 2025
Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Aidan Joseph Berkely on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Ms Clare Margaret Berkely on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Balla Estates Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Kevin Patrick Berkely on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Damian Evans as a secretary on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 24 Oct 2024
Repayment History
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