BAL GLOBAL FINANCE (UK) LIMITED
LONDON FLEET BUSINESS CREDIT (UK) LIMITED SANWA BUSINESS CREDIT (UK) LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 02488161
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Paul Omohundro on 31 March 2016. The most likely internet sites of BAL GLOBAL FINANCE (UK) LIMITED are www.balglobalfinanceuk.co.uk, and www.bal-global-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bal Global Finance Uk Limited is a Private Limited Company. The company registration number is 02488161. Bal Global Finance Uk Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Bal Global Finance Uk Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. ASHDOWN, Katherine Conklin is a Director of the company. GOULD, John J is a Director of the company. OMOHUNDRO, Paul is a Director of the company. RENDELL, Clive William is a Director of the company. Secretary CHRISTINE, Costamagna has been resigned. Secretary CORTELLINI, Paul Joseph has been resigned. Secretary LI, Helene Yuk Hing has been resigned. Secretary SMITH, Godfrey Brian has been resigned. Secretary STEVENSON, Charles Scott, Assistant Secretary has been resigned. Director BENNETT, John has been resigned. Director BOWER, Brian Edward has been resigned. Director BOWERS, Douglas Henry has been resigned. Director CHAMIDES, Ronald Harry has been resigned. Director EDA, Minoru has been resigned. Director FUJI, Tomoyuki has been resigned. Director FUJIMOTO, Kimisuke has been resigned. Director FUKUZAWA, Mutsuo has been resigned. Director GEBLER, David Borden has been resigned. Director KAMATA, Takao has been resigned. Director KARAS, Todd has been resigned. Director KELL, John William has been resigned. Director KIHARA, Hidesuke has been resigned. Director KOMORI, Akitoshi has been resigned. Director LEHNERTZ, George Lincoln has been resigned. Director LEHNERTZ, George Lincoln has been resigned. Director MASUTANI, Hiroshi has been resigned. Director MATSUGAKI, Tatsuo has been resigned. Director MCKENNA, Bernard James has been resigned. Director MOELLER, William has been resigned. Director MOSS, John Haymer has been resigned. Director MUROMACHI, Kaneo has been resigned. Director MUROMACHI, Kaneo has been resigned. Director NESTA, Donald Mathew has been resigned. Director NODA, Takehiko has been resigned. Director OKAZAKI, Kazuyoshi has been resigned. Director OKUTO, Ryuzo has been resigned. Director SAIGA, Shohei has been resigned. Director SANGSTER, Gordon James has been resigned. Director SCHROCK, Geoffrey has been resigned. Director SCHULTZ, Douglas Roger has been resigned. Director TAMAKOSHI, Ryosuke has been resigned. Director TERAO, Masahide, Dr has been resigned. Director TSUCHIDA, Susumu has been resigned. Director YOSHIZAWA, Kunio has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 23 August 2012
Director
ASHDOWN, Katherine Conklin
Appointed Date: 07 January 2013
65 years old
Director
GOULD, John J
Appointed Date: 31 March 2008
62 years old
Director
OMOHUNDRO, Paul
Appointed Date: 15 September 2004
67 years old
Director
RENDELL, Clive William
Appointed Date: 04 November 2010
63 years old

Resigned Directors

Secretary
CHRISTINE, Costamagna
Resigned: 10 September 2008
Appointed Date: 23 September 2005
Secretary
CORTELLINI, Paul Joseph
Resigned: 11 December 1992
Secretary
LI, Helene Yuk Hing
Resigned: 23 August 2012
Appointed Date: 10 September 2008
Secretary
SMITH, Godfrey Brian
Resigned: 10 September 2008
Appointed Date: 11 December 1992
Secretary
STEVENSON, Charles Scott, Assistant Secretary
Resigned: 10 September 2008
Appointed Date: 01 February 1999
Director
BENNETT, John
Resigned: 19 October 2010
Appointed Date: 28 April 1994
75 years old
Director
BOWER, Brian Edward
Resigned: 07 January 2013
Appointed Date: 04 November 2011
46 years old
Director
BOWERS, Douglas Henry
Resigned: 31 December 2008
Appointed Date: 15 September 2004
67 years old
Director
CHAMIDES, Ronald Harry
Resigned: 15 September 2004
Appointed Date: 01 February 1999
81 years old
Director
EDA, Minoru
Resigned: 23 November 1994
Appointed Date: 08 June 1993
89 years old
Director
FUJI, Tomoyuki
Resigned: 01 February 1999
Appointed Date: 24 May 1996
81 years old
Director
FUJIMOTO, Kimisuke
Resigned: 24 May 1996
Appointed Date: 25 October 1993
83 years old
Director
FUKUZAWA, Mutsuo
Resigned: 24 May 1996
89 years old
Director
GEBLER, David Borden
Resigned: 03 December 2009
Appointed Date: 31 December 2008
76 years old
Director
KAMATA, Takao
Resigned: 25 March 1998
Appointed Date: 07 September 1996
78 years old
Director
KARAS, Todd
Resigned: 18 May 2011
Appointed Date: 31 March 2008
62 years old
Director
KELL, John William
Resigned: 31 October 2007
Appointed Date: 01 February 1999
76 years old
Director
KIHARA, Hidesuke
Resigned: 01 February 1999
Appointed Date: 19 January 1996
74 years old
Director
KOMORI, Akitoshi
Resigned: 07 September 1996
Appointed Date: 29 June 1995
78 years old
Director
LEHNERTZ, George Lincoln
Resigned: 31 October 2007
Appointed Date: 15 September 2004
75 years old
Director
LEHNERTZ, George Lincoln
Resigned: 01 May 1996
Appointed Date: 28 April 1994
75 years old
Director
MASUTANI, Hiroshi
Resigned: 28 April 1994
80 years old
Director
MATSUGAKI, Tatsuo
Resigned: 19 January 1996
Appointed Date: 28 April 1994
73 years old
Director
MCKENNA, Bernard James
Resigned: 31 December 1992
92 years old
Director
MOELLER, William
Resigned: 10 January 1997
83 years old
Director
MOSS, John Haymer
Resigned: 01 February 1999
Appointed Date: 10 January 1997
88 years old
Director
MUROMACHI, Kaneo
Resigned: 02 February 1998
Appointed Date: 23 November 1994
87 years old
Director
MUROMACHI, Kaneo
Resigned: 25 October 1993
87 years old
Director
NESTA, Donald Mathew
Resigned: 28 April 1994
81 years old
Director
NODA, Takehiko
Resigned: 12 June 1998
Appointed Date: 02 February 1998
77 years old
Director
OKAZAKI, Kazuyoshi
Resigned: 23 May 1997
Appointed Date: 23 November 1994
77 years old
Director
OKUTO, Ryuzo
Resigned: 19 May 1993
87 years old
Director
SAIGA, Shohei
Resigned: 08 June 1993
93 years old
Director
SANGSTER, Gordon James
Resigned: 31 October 2011
Appointed Date: 10 September 2008
72 years old
Director
SCHROCK, Geoffrey
Resigned: 10 May 2004
Appointed Date: 02 February 1998
65 years old
Director
SCHULTZ, Douglas Roger
Resigned: 03 November 1997
Appointed Date: 01 May 1996
75 years old
Director
TAMAKOSHI, Ryosuke
Resigned: 02 February 1998
Appointed Date: 23 May 1997
78 years old
Director
TERAO, Masahide, Dr
Resigned: 29 June 1995
Appointed Date: 19 May 1993
82 years old
Director
TSUCHIDA, Susumu
Resigned: 01 February 1999
Appointed Date: 24 May 1996
82 years old
Director
YOSHIZAWA, Kunio
Resigned: 23 November 1994
Appointed Date: 21 April 1992
82 years old

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAL GLOBAL FINANCE (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Director's details changed for Paul Omohundro on 31 March 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,476,320
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 193 more events
25 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1990
£ nc 100/10000000 13/07/90
25 Jul 1990
Registered office changed on 25/07/90 from: barrington house 59-67 gresham street london EC2V 7JA
11 Jul 1990
Company name changed hackremco (no.586) LIMITED\certificate issued on 12/07/90
02 Apr 1990
Incorporation

BAL GLOBAL FINANCE (UK) LIMITED Charges

30 September 1991
Deed of assignment
Delivered: 18 October 1991
Status: Satisfied on 20 March 1995
Persons entitled: Norwich Union Leasing (September ) Limited.
Description: All right title and interest of the company in a rental…

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