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Home > England & Wales Companies > BAL INVESTMENTS LIMITED
Company Information for

BAL INVESTMENTS LIMITED

SECOND FLOOR, 184, SHEPHERDS BUSH ROAD, LONDON, W6 7NL,
Company Registration Number
01310941
Private Limited Company
Active

Company Overview

About Bal Investments Ltd
BAL INVESTMENTS LIMITED was founded on 1977-04-27 and has its registered office in London. The organisation's status is listed as "Active". Bal Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAL INVESTMENTS LIMITED
 
Legal Registered Office
SECOND FLOOR, 184
SHEPHERDS BUSH ROAD
LONDON
W6 7NL
Other companies in NW10
 
Filing Information
Company Number 01310941
Company ID Number 01310941
Date formed 1977-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-10-04 09:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAL INVESTMENTS LIMITED
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Companies with same name BAL INVESTMENTS LIMITED
The following companies were found which have the same name as BAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAL INVESTMENTS, LLC 4904 168TH AVE E LAKE TAPPS WA 983916741 Active Company formed on the 2014-09-03
BAL INVESTMENTS, LTD. 9751 ROACHTON RD - PERRYSBURG OH 43551 Active Company formed on the 2007-06-22
BAL INVESTMENTS, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Revoked Company formed on the 2006-04-20
BAL INVESTMENTS PTY LTD Active Company formed on the 2015-06-12
Bal Investments, LLC Delaware Unknown
BAL INVESTMENTS LLC Delaware Unknown
BAL INVESTMENTS, LLC 1114 Ashton Trace Atlanta GA 30319 Active/Owes Current Year AR Company formed on the 2011-07-13
BAL INVESTMENTS INCORPORATED Michigan UNKNOWN
BAL INVESTMENTS LLC California Unknown
Bal Investments LLC Maryland Unknown
BAL INVESTMENTS INC British Columbia Dissolved
BAL INVESTMENTS INC Mississippi Unknown
BAL INVESTMENTS LLC Pennsylvannia Unknown
BAL INVESTMENTS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2020-09-23

Company Officers of BAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARY MCGOVERN
 Company Secretary 1995-10-16
ANTHONY MEL MCGOVERN
 Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH STANLEY SOMERS
 Company Secretary 1992-03-23 1995-10-16
STANLEY EDWARD GILBERT
 Director 1992-03-23 1992-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARY MCGOVERN MCGOVERN HAULAGE LIMITED Company Secretary 2001-08-08 CURRENT 2001-08-08 Active
BERNADETTE MARY MCGOVERN DUNDENES LIMITED Company Secretary 1992-03-23 CURRENT 1973-05-14 Active
BERNADETTE MARY MCGOVERN MCGOVERN BROTHERS (HAULAGE) LIMITED Company Secretary 1992-03-23 CURRENT 1968-10-17 Active
ANTHONY MEL MCGOVERN MCGOVERN HAULAGE LIMITED Director 2001-08-08 CURRENT 2001-08-08 Active
ANTHONY MEL MCGOVERN DUNDENES LIMITED Director 1992-03-23 CURRENT 1973-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-02-03REGISTERED OFFICE CHANGED ON 03/02/25 FROM 25 Colin Rd London NW10 2EE
2025-02-03SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE MARY MCGOVERN on 2025-02-01
2025-02-03Director's details changed for Mrs Tara Catherine Ghosh on 2025-02-01
2025-02-03Change of details for Dundenes Limited as a person with significant control on 2025-02-01
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-09CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEL MCGOVERN
2024-04-08DIRECTOR APPOINTED MRS TARA CATHERINE GHOSH
2024-04-08CESSATION OF ANTHONY MEL MCGOVERN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Notification of Dundenes Limited as a person with significant control on 2024-01-01
2024-04-08Change of details for Dundenes Limited as a person with significant control on 2024-04-08
2024-04-08SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE MARY MCGOVERN on 2024-01-01
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AR0123/03/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0123/03/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05AR0123/03/11 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-14AR0123/03/10 ANNUAL RETURN FULL LIST
2009-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-05363aReturn made up to 23/03/09; full list of members
2008-06-05363aReturn made up to 23/03/08; full list of members
2008-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-18363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-01363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-10363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-11-23288SECRETARY RESIGNED
1995-11-23288NEW SECRETARY APPOINTED
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-06363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-19363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1994-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-27ELRESS252 DISP LAYING ACC 03/09/93
1993-09-27ELRESS386 DISP APP AUDS 03/09/93
1993-03-30363sRETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-03-30363(288)DIRECTOR RESIGNED
1993-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-30363bRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1991-12-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-16363aRETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
1990-04-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-06363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1989-08-04363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-08-04AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-11-23363RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1988-11-23AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-07-17AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-07-17363RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAL INVESTMENTS LIMITED
Trademarks
We have not found any records of BAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAL INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W6 7NL