1
40 MORSE ROAD REDFIELD BRISTOL MANAGEMENT COMPANY LIMITED
05300827 40c Morse Road, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-20 ~ 2018-06-18
IIF 1 - Director → ME
2005-01-20 ~ 2018-06-18
IIF 18 - Secretary → ME
2
BRISTOL & AVON LIMITED
- 2023-06-27
04066747 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
16,967 GBP2020-12-31
Officer
2000-11-30 ~ now
IIF 15 - Director → ME
3
BRISTOL & AVON CONSTRUCTION LTD
- 2023-06-27
05684957 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
64,441 GBP2020-12-31
Officer
2021-02-04 ~ now
IIF 12 - Director → ME
4
BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-780 GBP2020-12-31
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
5
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-07-11
IIF 17 - Director → ME
2023-06-06 ~ now
IIF 5 - Director → ME
6
MUCK 1 LTD - 2019-06-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
-18,866 GBP2020-12-31
Officer
2021-02-04 ~ 2024-05-17
IIF 7 - Director → ME
7
BALLA LAND REGENERATION LTD
- now 05215878BRISTOL & AVON LAND REGENERATION LTD
- 2023-06-27
05215878B&A LAND REGENERATION LTD
- 2021-05-16
05215878BRISTOL & AVON REMEDIATION LTD
- 2021-03-30
05215878BRISTOL & AVON LANDFILL LTD - 2008-02-04
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-64,343 GBP2020-12-31
Officer
2021-02-04 ~ now
IIF 13 - Director → ME
8
BALLA LORRY PARK (AVONMOUTH) LTD
14059976 C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
9
B & A READYMIX LTD
- 2023-06-27
06370176CHELTENHAM & GLOUCESTER RECYCLING LIMITED - 2016-04-27
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-12,862 GBP2020-12-31
Officer
2021-02-04 ~ now
IIF 14 - Director → ME
10
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,862 GBP2020-12-31
Officer
2010-01-26 ~ now
IIF 16 - Director → ME
11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (10 parents, 12 offsprings)
Officer
2021-02-04 ~ 2024-05-17
IIF 9 - Director → ME
12
BRISTOL & AVON STONE SUPPLIES LIMITED
12415765 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
24,327 GBP2020-12-31
Officer
2021-02-04 ~ 2024-05-17
IIF 11 - Director → ME
13
BRISTOL & AVON TRANSPORT & RECYCLING LTD
- now 02830141BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Equity (Company account)
8,608,375 GBP2020-12-31
Officer
2021-02-04 ~ 2024-05-17
IIF 8 - Director → ME
14
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
15
BRISTOL AND AVON WASTE MANAGEMENT LTD
- 2022-04-01
04313134BRISTOL AND AVON WASTE LIMITED - 2004-12-24
C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
409,966 GBP2020-12-31
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
16
TERRAIN PLANT (HOLDINGS) LIMITED
02720576 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
3,718,163 GBP2020-12-31
Officer
2021-02-04 ~ 2024-05-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 19 - Ownership of shares – 75% or more → OE