BH

BALLA HOMES LTD

Active

Company number 09940533

Maidenhead, England · Incorporated 7 January 2016

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2024

Company history

Previous company names

MUCK 1 LTD · 7 January 2016 – 14 June 2019

Company overview

BALLA HOMES LTD is an active private limited company incorporated on 7 January 2016. It is registered in England and Wales and operates from Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As at the latest filings, the company is wholly owned by Hanson Quarry Products Europe Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. On 17 May 2024, three new directors were appointed: Edward Alexander Gretton (British), James Stuart Whitelaw (British) and Alfredo Quilez Somolinos (Spanish).

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2024 on 17 May 2026 and submitted a confirmation statement with updates on 6 June 2026. The next full accounts are due by 30 September 2026 and the next confirmation statement by 8 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hanson Quarry Products Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2024

Funding

1 funding round
24 January 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 June 2026 View
Accounts With Accounts Type Full
Accounts
17 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Memorandum Articles
Incorporation
30 December 2024 View
Resolution
Resolution
30 December 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2024 View
Legacy
Capital
8 March 2024 View
Certificate Capital Reduction Issued Capital
Capital
8 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Resolution
Resolution
3 February 2024 View
Capital Allotment Shares
Capital
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2023 View
Legacy
Accounts
23 November 2023 View
Legacy
Other
23 November 2023 View
Legacy
Other
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Resolution
Resolution
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Incorporation Company
Incorporation
7 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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