BAL (BIRMINGHAM) LIMITED
Overview
| Company Name | BAL (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05522023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAL (BIRMINGHAM) LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAL (BIRMINGHAM) LIMITED located?
| Registered Office Address | Bridge House 9 - 13 Holbrook Lane CV6 4AD Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAL (BIRMINGHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BAL (BIRMINGHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 28, 2024 |
| Next Confirmation Statement Due | Aug 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2023 |
| Overdue | Yes |
What are the latest filings for BAL (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 91 Redfern Road Tyseley Birmingham B11 2BH United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on Feb 04, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Bridge House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to 91 Redfern Road Tyseley Birmingham B11 2BH on Jul 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ramandeep Singh Bal as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Change of details for Mr Balwant Singh as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Ramandeep Singh Bal as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Balwant Singh as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ramandeep Singh Bal as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Balwant Singh on Mar 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Surinder Kaur Bal on Mar 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ramandeep Singh Bal on Mar 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ramandeep Singh Bal on Mar 29, 2024 | 1 pages | CH03 | ||
Change of details for Mr Balwant Singh as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Surinder Kaur Bal as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Ramandeep Singh Bal as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Balwant Singh on Oct 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Surinder Kaur Bal on Oct 25, 2021 | 2 pages | CH01 | ||
Who are the officers of BAL (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAL, Surinder Kaur | Director | Redfern Road B11 2BH Birmingham 91 United Kingdom | United Kingdom | Indian | Director | 107380030004 | ||||
| BAL, Ramandeep Singh | Secretary | Redfern Road B11 2BH Birmingham 91 United Kingdom | British | Secretary Director | 107380140001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BAL, Ramandeep Singh | Director | Redfern Road B11 2BH Birmingham 91 United Kingdom | United Kingdom | British | Secretary Director | 107380140003 | ||||
| SINGH, Balwant | Director | Redfern Road B11 2BH Birmingham 91 United Kingdom | United Kingdom | Indian | Director | 107380070002 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of BAL (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Surinder Kaur Bal | Jul 16, 2021 | Redfern Road B11 2BH Birmingham 91 United Kingdom | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Balwant Singh | Jul 16, 2021 | Redfern Road B11 2BH Birmingham 91 United Kingdom | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ramandeep Singh Bal | Jul 28, 2016 | Redfern Road B11 2BH Birmingham 91 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0