BAL (BIRMINGHAM) LIMITED
BAL (BIRMINGHAM) LIMITED is an active private limited company, incorporated on 28 July 2005. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. BAL (BIRMINGHAM) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05522023 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE |
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Address Line 2 | 9-13 HOLBROOK LANE |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV6 4AD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
BAL (BIRMINGHAM) LIMITED
Directors
(The company's officers)
MR RAMANDEEP SINGH BAL
(~41 year old British national)
18-22 SHAFTMOOR LANE, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 7RS
- Current Director
- Gives occupation as SECRETARY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
MR RAMANDEEP SINGH BAL
(~41 year old British national)
91 REDFERN ROAD, BIRMINGHAM, B11 2BH, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
MRS SURINDER KAUR BAL
(~73 year old Indian national)
91 REDFERN ROAD, BIRMINGHAM, B11 2BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
MR BALWANT SINGH
(~74 year old Indian national)
91 REDFERN ROAD, BIRMINGHAM, B11 2BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
MR RAMANDEEP SINGH BAL
(~41 year old British national)
18-22 SHAFTMOOR LANE, ACOCKS GREEN, BIRMINGHAM, WEST MIDLANDS, B27 7RS
- Current Secretary
- Gives occupation as SECRETARY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
MR RAMANDEEP SINGH BAL
(~41 year old British national)
91 REDFERN ROAD, BIRMINGHAM, B11 2BH, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
Shareholders
(Persons of Significant Control)
Mr Ramandeep Singh Bal
(~41 year old British national)
91, Redfern Road, Birmingham, B11 2BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2016
Mr Balwant Singh
(~74 year old Indian national)
91, Redfern Road, Birmingham, B11 2BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/07/2021
Mrs Surinder Kaur Bal
(~73 year old Indian national)
91, Redfern Road, Birmingham, B11 2BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/07/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAL (BIRMINGHAM) LIMITED: Maps
Maps show the location of the postcode of the registered office, CV6 4AD.
Map of BAL (BIRMINGHAM) LIMITED at local scale
Map of BAL (BIRMINGHAM) LIMITED at district scale
More Companies in CV6 4AD
Other companies with registered offices in CV6 4AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)