Balla Homes Ltd

Active09940533 Private limited company
Incorporated
7 January 2016 (10 years)
Previously known as
Muck 1 Ltd (until 14 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Rogers, Wendy Fiona
Secretary · Appointed 17 May 2024
Director · Appointed 17 May 2024
British
Born July 1970 (56)
Director · Appointed 17 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 17 May 2024
British
Born August 1972 (54)
Officer history (4 former)
17 May 2024
Appointed Rogers, Wendy Fiona as Secretary
17 May 2024
Appointed Gretton, Edward Alexander as Director
17 May 2024
Appointed Quilez Somolinos, Alfredo as Director
17 May 2024
Appointed Whitelaw, James Stuart as Director
17 May 2024
Resigned Berkely, Clare Margaret as Director
17 May 2024
Resigned Berkely, Aidan Joseph as Director
17 May 2024
Resigned Evans, Damian as Secretary
17 May 2024
Resigned Berkely, Kevin Patrick as Director
4 February 2021
Appointed Berkely, Clare Margaret as Director
1 December 2019
Appointed Berkely, Aidan Joseph as Director
19 September 2019
Appointed Evans, Damian as Secretary
7 January 2016
Appointed Berkely, Kevin Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 300002
Former controllers (4)
17 May 2024
Ceased Balla Estates Limited — Owns 75–100% of shares
31 March 2023
Ceased Bristol & Avon Group Ltd — Owns 75–100% of shares
31 March 2023
Ceased Balla Estates Limited — Owns 75–100% of shares
3 July 2020
Ceased Kevin Patrick Berkely — Owns 75–100% of shares

Financials

Net Assets
(£18,866)
down £18,867 (1886700%)
Cash
£130,230
up £130,230
Current Ratio
0.9x
Balance sheet detail
2020
Current Assets£131,666
Debtors£1,436
Cash£130,230
Creditors (< 1 year)£150,532
Net Current Assets(£18,866)
Net Assets(£18,866)
Shareholder Funds(£18,866)

Filings

Filing history not loaded yet. See it on Companies House

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