BALLE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 4JR
Company number 05351937
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 186 BLACKBERRY LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4JR
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 053519370004, created on 17 January 2017; All of the property or undertaking has been released from charge 2; All of the property or undertaking has been released and no longer forms part of charge 3. The most likely internet sites of BALLE LIMITED are www.balle.co.uk, and www.balle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Balle Limited is a Private Limited Company. The company registration number is 05351937. Balle Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Balle Limited is 186 Blackberry Lane Sutton Coldfield West Midlands B74 4jr. The company`s financial liabilities are £30.89k. It is £-105.6k against last year. The cash in hand is £28.94k. It is £-7.88k against last year. And the total assets are £77.84k, which is £-28.71k against last year. KHAIRA, Kamaljeet Singh is a Secretary of the company. KHAIRA, Baljit Kaur is a Director of the company. KHAIRA, Kamaljeet Singh is a Director of the company. Secretary KHAIRA, Baljit Kaur has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director KHAIRA, Baljit Kaur has been resigned. Director KHAIRA, Kamaljeet Singh has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


balle Key Finiance

LIABILITIES £30.89k
-78%
CASH £28.94k
-22%
TOTAL ASSETS £77.84k
-27%
All Financial Figures

Current Directors

Secretary
KHAIRA, Kamaljeet Singh
Appointed Date: 03 September 2012
Director
KHAIRA, Baljit Kaur
Appointed Date: 03 September 2012
46 years old
Director
KHAIRA, Kamaljeet Singh
Appointed Date: 10 December 2014
48 years old

Resigned Directors

Secretary
KHAIRA, Baljit Kaur
Resigned: 03 September 2012
Appointed Date: 03 February 2005
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 10 April 2005
Appointed Date: 03 February 2005
Director
KHAIRA, Baljit Kaur
Resigned: 15 October 2010
Appointed Date: 03 February 2005
46 years old
Director
KHAIRA, Kamaljeet Singh
Resigned: 03 September 2012
Appointed Date: 03 February 2005
48 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 10 April 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Kamaljeet Singh Khaira
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Baljit Kaur Khaira
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLE LIMITED Events

23 Jan 2017
Registration of charge 053519370004, created on 17 January 2017
28 Dec 2016
All of the property or undertaking has been released from charge 2
28 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 3
28 Dec 2016
Satisfaction of charge 3 in full
28 Dec 2016
Satisfaction of charge 1 in full
...
... and 45 more events
20 Jul 2005
Secretary resigned
08 Apr 2005
New secretary appointed;new director appointed
08 Apr 2005
New director appointed
08 Apr 2005
Registered office changed on 08/04/05 from: dte house, hollins mount unsworth bury lancashire BL9 8AT
03 Feb 2005
Incorporation

BALLE LIMITED Charges

17 January 2017
Charge code 0535 1937 0004
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2005
Rent deposit deed
Delivered: 18 October 2005
Status: Satisfied on 28 December 2016
Persons entitled: Capital & Regional (Pallasades One) Limited
Description: The deposit any interest any money from time to time drawn…
28 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 28 December 2016
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a unit 3E the pallasades birmingham. By way of…
10 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 28 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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