Company number 04296727
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 1 LYDNEY PARK, WEST BRIDGFORD, NOTTINGHAM, NG2 7TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 042967270007, created on 28 January 2016. The most likely internet sites of BAL PROPERTIES LIMITED are www.balproperties.co.uk, and www.bal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bal Properties Limited is a Private Limited Company.
The company registration number is 04296727. Bal Properties Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Bal Properties Limited is 1 Lydney Park West Bridgford Nottingham Ng2 7tj. . BAL, Bhupinder Singh is a Secretary of the company. BAL, Bhupinder Singh is a Director of the company. BAL, Vrinder Singh is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 01 October 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Mr Bhupinder Singh Bal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAL PROPERTIES LIMITED Events
24 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Registration of charge 042967270007, created on 28 January 2016
02 Feb 2016
Registration of charge 042967270008, created on 28 January 2016
03 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 41 more events
08 Nov 2001
Director resigned
26 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
01 Oct 2001
Incorporation
28 January 2016
Charge code 0429 6727 0008
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 160 wilford lane nottingham NG2 7RL…
28 January 2016
Charge code 0429 6727 0007
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 the point loughborough road nottingham NG2 7JZ…
16 November 2015
Charge code 0429 6727 0006
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1 the point loughborough road west bridgford…
10 September 2015
Charge code 0429 6727 0005
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0429 6727 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 the point. Loughborough road. West bridgford. Nottingham…
22 August 2003
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 33 malcolm close mapperley nottingham by way of fixed…
10 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 the point loughborough road west bridgford nottingham…
8 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 8 the point loughborough road west…