Bal Holdings Limited

Active05412971 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Owned by
Lalit Kumar Tanna
Bhagyachandra Jivandas Tanna
Ashok Kumar Tanna
Accounts type
Unaudited abridged
Region
Greater London
Address
170 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2005
British
Director · Appointed 1 July 2005
British
Born February 1956 (70)
Director · Appointed 1 July 2005
British
Born February 1956 (70)
Officer history (5 former)
1 March 2026
Resigned Tanna, Bhagyachandra Jivandas as Director
1 May 2010
Resigned Thakrar, Jentilal Prabhudas as Secretary
1 May 2007
Appointed Thakrar, Jentilal Prabhudas as Secretary
1 July 2005
Appointed Tanna, Ashok Kumar as Secretary
1 July 2005
Appointed Tanna, Lalit Kumar as Director
1 July 2005
Appointed Tanna, Bhagyachandra Jivandas as Director
1 July 2005
Appointed Tanna, Ashok Kumar as Director
1 July 2005
Resigned Lakhani, Dina Rajnikant as Secretary
1 July 2005
Resigned Lahani, Rajnikant Vallabhdass as Director
1 July 2005
Resigned Lakhani, Dina Rajnikant as Director
4 April 2005
Appointed Lakhani, Dina Rajnikant as Secretary
4 April 2005
Appointed Lahani, Rajnikant Vallabhdass as Director
4 April 2005
Appointed Lakhani, Dina Rajnikant as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Net Assets
£6,805
Cash
£126,818
Employees
3
Debt Ratio
100%
Current Ratio
13.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,805 £6,805 £6,805 £6,805 £6,805 £6,805
Balance sheet detail
202420232022202120202019
Fixed Assets£388£388£388£388£388£388
Current Assets£7,320,566£7,320,566£7,320,566£7,320,566£7,320,566£7,320,566
Debtors£116,250£116,250£116,250£116,250£116,250£116,250
Cash£126,818£126,818£126,818£126,818£126,818£126,818
Creditors (< 1 year)£559,809£559,809£559,809£559,809£559,809£559,809
Creditors (> 1 year)£6,754,340£6,754,340£6,754,340£6,754,340£6,754,340£6,754,340
Net Current Assets£6,760,757£6,760,757£6,760,757£6,760,757£6,760,757£6,760,757
Net Assets£6,805£6,805£6,805£6,805£6,805£6,805
Shareholder Funds£6,805£6,805£6,805£6,805£6,805£6,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Unaudited abridged accounts31 October 2025
21 April 2026Confirmation statement with no updates4 April 2026
20 April 2026Termination of appointment of a director
31 October 2025Unaudited abridged accounts31 October 2024
23 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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