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Name	Balla Construction LTD
Address	10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA
VAT ID	no VAT ID available
Company No.	05684957 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Bristol & Avon Construction LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Terrain Plant (Holdings) Limited Status: Active Notified: 03/07/2020 Companies House Number: 02720576 Nature of Control

Ownership of shares - 75% or more

GB Balla Estates Limited Status: Ceased Notified: 31/12/2022 Ceased: 31/12/2022 Companies House Number: 12053250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berkely, Aidan Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bristol & Avon Group Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 12420338 Nature of Control

Ownership of shares - 75% or more

GB Terrain Plant (Holdings) Limited Status: Ceased Notified: 01/01/2020 Ceased: 03/07/2020 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Berkely, Aidan Joseph Horfield, Bristol, England Status: Active Notified: 22/09/2008 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish

Berkely, Clare Margaret Bradley Stoke, Bristol, England Status: Active Notified: 04/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Horfield, Bristol, England Status: Active Notified: 23/01/2006 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish

Evans, Damian Bradley Stoke, Bristol, England Status: Active Notified: 19/09/2019 Role: Secretary

All Information about:

Balla Construction LTD

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Persons with Significant Control (6)

Officers (4)