J C Balls & Sons Limited

Active04429834 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Kevin James Balls
Owned by
Kevin James Balls
Christopher Thomas Balls
Accounts type
Full
Region
East Midlands
Address
Midlands Industrial Estate
Ambergate
Belper
DE56 2HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 May 2002
British
Director · Appointed 2 May 2002
British
Born April 1952 (74)
Balls, Kevin James
Director · Appointed 2 May 2002
British
Born August 1956 (70)
Officer history (3 former)
5 June 2024
Resigned Balls, James Christopher as Director
2 May 2002
Appointed Balls, Christopher Thomas as Secretary
2 May 2002
Appointed Balls, Christopher Thomas as Director
2 May 2002
Appointed Balls, Kevin James as Director
2 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 2002
Appointed Balls, James Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kevin James Balls
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Individual · Notified 11 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Former controllers (2)
28 April 2026
Ceased James Christopher Balls — Owns 50–75% of shares
11 May 2018
Ceased James Christopher Balls — Owns 50–75% of shares

Filings 87

Show all 87 filings

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