Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
Bala Investments Limited
- Incorporated
- 15 September 1970 (56 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Allan Frankel
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 16
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 0
Officers 16 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 March 2009
British
Director · Appointed 1 January 2000
British
Born June 1950 (76)
Director · Appointed 1 January 2000
British
Born January 1952 (74)
Frankel, Allan
Director · Appointed 1 January 2000
American
Born September 1950 (76)
Director · Appointed 1 January 2000
British
Born February 1970 (56)
Director · Appointed 1 January 2000
British
Born August 1972 (54)
Director · Appointed 1 January 2000
British
Born September 1965 (61)
Director · Appointed 1 January 2000
British
Born February 1961 (65)
Director · Appointed 1 January 2000
British
Born April 1959 (67)
Director · Appointed 1 January 2000
British
Born December 1961 (64)
Director · Appointed 1 January 2000
British
Born May 1963 (63)
American
Born September 1973 (53)
Director · Appointed 1 January 2000
British
Born September 1955 (71)
Director · Appointed 1 January 2000
Also at Leo Chase Ltd, Mornington Estates Limited, Bromley Holdings Ltd (proposed for strike-off) · more companies
British
Born April 1966 (60)
British
Born December 1963 (62)
Director · Appointed 1 January 2000
British
Born November 1963
Officer history (11 former)
15 September 2024
27 November 2015
2 December 2013
6 June 2012
30 November 2009
30 November 2009
9 March 2009
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
1 January 2000
Appointed Frankel, Allan as Director
1 January 2000
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
23 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8404003
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bala Investments Limited This company Owns 75–100% of shares
Finesse Properties Limited Owns 75–100% of shares
Ravensdown Limited Owns 75–100% of shares
Faircharm (Bens) Limited Owns 75–100% of shares
Faircharm Investments Limited Owns 25–50% of shares
Pillaro Properties Limited Owns 75–100% of shares
Abbeystead Estates Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | — | ||
| 6 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 27 May 2025 | Termination of appointment of a director | |||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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