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Johal, Balbir Singh
Johal, Balbir Singh
British businessman born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
147-149, Neath Road, Briton Ferry, Neath, West Glamorgan, SA11 2BZ, United Kingdom
Johal, Balbir Singh
British company director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesJohal, Balbir Singh
British director born in April 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Balbir Singh Johal
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 147/149, Neath Road, Britton Ferry, Neath, SA11 2BZ, United Kingdom
IIF 11 IIF 12 IIF 13 149 Briton Ferry Road, Neath, SA11 2BZ, United Kingdom
IIF 14 149 Neath Road, Briton Ferry, Neath, Neath, Neath Port Talbot Cb, SA11 2DZ, Wales
IIF 15 38/40 Britton Ferry Road, Neath, SA11 1AA, United Kingdom
IIF 16 IIF 17 Flat 147-149, Neath Road, Briton Ferry, Neath, SA11 2BZ, Wales
- 1 147/149 Neath Road, Britton Ferry, Neath, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-28Person with significant control
2020-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2CELTIC LEISURE CLUB LIMITED - 2016-02-09CELTIC CASH & CARRY LIMITED - 2015-04-08 53-54 Wind Street, SwanseaDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-5,159 GBP2021-02-28Officer 2016-02-10 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3JJ BRITON FERRY LIMITED - 2012-06-27 1st Floor, 6 St. Johns Court Swansea Enterprise Park, SwanseaDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 147/149 Neath Road, Briton Ferry, Neath, WalesDissolved corporate (2 parents)Equity (Company account)-125 GBP2021-03-30Officer 2016-03-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 38/40 Britton Ferry Road, Neath, United KingdomCorporate (2 parents)Officer 2025-04-09 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8a Kingsway House, King Street, Bedworth, WarwickshireCorporate (2 parents)Equity (Company account)35,547 GBP2019-10-31Person with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Windsor Road, Neath, Neath Port Talbot, United KingdomCorporate (1 parent)Equity (Company account)1,642 GBP2019-10-31Officer 2015-05-06 ~ 2015-05-06IIF 6 - director → ME
- 2 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (1 parent)Equity (Company account)17,194 GBP2019-09-30Officer 2020-12-31 ~ 2021-03-04IIF 7 - director → ME
- 3JJ BRITON FERRY LIMITED - 2012-06-27 1st Floor, 6 St. Johns Court Swansea Enterprise Park, SwanseaDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2012-06-22 ~ 2021-05-13IIF 8 - director → ME
- 4 8a Kingsway House, King Street, Bedworth, WarwickshireCorporate (2 parents)Equity (Company account)35,547 GBP2019-10-31Officer 2021-03-05 ~ 2021-03-30IIF 4 - director → ME 2012-05-22 ~ 2021-01-29IIF 1 - director → ME
- 5 53-54 Wind Street, Swansea, WalesDissolved corporate (1 parent)Person with significant control 2020-09-08 ~ 2021-04-14IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 163a St. Helens Road, Swansea, WalesCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-01-03 ~ 2024-10-03IIF 9 - director → MEPerson with significant control 2020-11-20 ~ 2020-11-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
