• UK
  • BAL GLOBAL FINANCE (UK) LIMITED - 2, King Edward Street, London, EC1A 1HQ, United Kingdom

Company Information

Company registration number
02488161
Company Status
LIVE
Country
United Kingdom
Registered Address
2
King Edward Street
London
EC1A 1HQ
2, King Edward Street, London, EC1A 1HQ UK

Management

Managing Directors
CAMPBELL, Michael Anthony
CASKEY, Paul Frank
GOULD, John J
SKIDMORE, Heike
Company secretaries
MERRILL LYNCH CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-04-02
Age Of Company
1990-04-02 32 years
SIC/NACE
64910

Ownership

Beneficial Owners
Bank Of America Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FLEET BUSINESS CREDIT (UK) LIMITED
Legal Entity Identifier (LEI)
5493006PX39ZGRXPSQ84
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-02
Annual Return
Due Date: 2021-04-16
Last Date: 2020-04-02

BAL GLOBAL FINANCE (UK) LIMITED Company Description

BAL GLOBAL FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02488161. Its current trading status is "live". It was registered 1990-04-02. It was previously called FLEET BUSINESS CREDIT (UK) LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at 2 .
More information

Get BAL GLOBAL FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bal Global Finance (Uk) Limited - 2, King Edward Street, London, EC1A 1HQ, United Kingdom

1990-04-02 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BAL GLOBAL FINANCE (UK) LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-15) - TM01

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • accounts-with-accounts-type-group (2016-07-06) - AA

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  • accounts-with-accounts-type-group (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-group (2014-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-group (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-group (2012-08-13) - AA

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  • appoint-corporate-secretary-company-with-name (2012-09-12) - AP04

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  • termination-secretary-company-with-name (2012-09-12) - TM02

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  • appoint-person-director-company-with-name (2011-11-25) - AP01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • change-person-director-company-with-change-date (2011-05-27) - CH01

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  • termination-director-company-with-name (2011-05-25) - TM01

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  • resolution (2010-01-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-group (2010-09-09) - AA

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  • termination-director-company-with-name (2010-11-01) - TM01

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  • appoint-person-director-company-with-name (2010-12-02) - AP01

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  • legacy (2009-01-22) - 288b

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  • legacy (2009-02-11) - 288a

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  • accounts-with-accounts-type-group (2009-08-08) - AA

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  • legacy (2009-08-20) - 288c

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  • change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • termination-director-company-with-name (2009-12-04) - TM01

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  • legacy (2009-04-08) - 363a

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-09-30) - 288a

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  • accounts-with-accounts-type-group (2008-08-12) - AA

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-04-17) - 288a

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  • legacy (2007-05-08) - 363s

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • legacy (2007-11-09) - 288b

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  • accounts-with-accounts-type-group (2006-11-03) - AA

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  • legacy (2006-05-02) - 363s

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  • accounts-with-accounts-type-group (2006-02-05) - AA

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • legacy (2005-06-17) - 363s

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  • certificate-change-of-name-company (2005-01-31) - CERTNM

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  • legacy (2005-09-30) - 288a

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  • legacy (2005-09-23) - 244

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • legacy (2004-04-20) - 363s

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  • legacy (2004-09-23) - 244

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  • legacy (2004-09-23) - 287

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  • legacy (2004-10-13) - 288a

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  • legacy (2004-10-26) - 288b

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  • legacy (2003-10-03) - 244

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  • auditors-resignation-company (2003-05-28) - AUD

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  • legacy (2003-04-28) - 363s

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  • accounts-with-accounts-type-group (2002-12-05) - AA

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  • legacy (2002-10-06) - 244

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  • legacy (2002-04-29) - 363s

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  • resolution (2001-01-15) - RESOLUTIONS

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  • legacy (2001-01-15) - 88(2)R

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  • legacy (2001-05-08) - 363a

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  • accounts-with-accounts-type-group (2001-10-31) - AA

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  • legacy (2001-01-15) - 123

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  • legacy (2000-10-05) - 287

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  • accounts-with-accounts-type-full-group (2000-09-28) - AA

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  • legacy (2000-05-03) - 363s

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  • auditors-resignation-company (1999-10-25) - AUD

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  • accounts-with-accounts-type-full-group (1999-10-25) - AA

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  • legacy (1999-07-29) - 287

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  • legacy (1999-05-07) - 363s

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  • legacy (1999-02-19) - 288a

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  • legacy (1999-02-10) - 288b

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  • certificate-change-of-name-company (1999-02-26) - CERTNM

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  • resolution (1998-02-12) - RESOLUTIONS

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  • legacy (1998-02-12) - 288b

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  • legacy (1998-02-12) - 288a

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  • legacy (1998-05-07) - 363s

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  • legacy (1998-06-26) - 288b

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  • accounts-with-accounts-type-full-group (1998-07-17) - AA

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  • legacy (1997-12-11) - 288b

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  • accounts-with-accounts-type-full (1997-06-19) - AA

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  • legacy (1997-06-19) - 288a

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  • legacy (1997-06-19) - 288b

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-04-23) - 288b

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  • legacy (1997-04-23) - 363s

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  • legacy (1996-05-14) - 288

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  • legacy (1996-02-04) - 288

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  • legacy (1996-05-07) - 363s

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  • accounts-with-accounts-type-full (1996-05-25) - AA

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  • legacy (1996-06-12) - 288

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  • legacy (1996-07-08) - 288

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  • legacy (1996-09-13) - 288

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  • legacy (1996-10-02) - 288

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  • legacy (1995-03-20) - 403a

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  • legacy (1995-04-25) - 363s

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  • legacy (1995-04-25) - 288

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  • accounts-with-accounts-type-full (1995-06-01) - AA

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  • legacy (1995-07-10) - 288

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  • legacy (1994-04-21) - 363s

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  • legacy (1994-05-17) - 288

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  • legacy (1994-11-28) - 288

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  • accounts-with-accounts-type-full (1994-06-16) - AA

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  • legacy (1993-06-09) - 288

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  • legacy (1993-01-25) - 288

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  • legacy (1993-05-10) - 363s

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  • legacy (1993-11-13) - 288

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  • legacy (1993-07-14) - 288

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  • legacy (1993-09-05) - 287

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1992-04-08) - 363b

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  • legacy (1992-04-08) - 288

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  • legacy (1992-05-12) - 288

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  • accounts-with-accounts-type-full (1992-08-28) - AA

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  • resolution (1991-09-08) - RESOLUTIONS

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  • legacy (1991-05-02) - 287

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  • legacy (1991-08-06) - 288

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  • accounts-with-accounts-type-full (1991-08-06) - AA

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  • legacy (1991-05-02) - 363a

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  • legacy (1991-11-20) - 288

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  • legacy (1991-11-29) - 288

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  • legacy (1991-10-18) - 395

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  • legacy (1990-09-25) - 224

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  • legacy (1990-07-27) - 287

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  • resolution (1990-07-25) - RESOLUTIONS

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  • legacy (1990-07-25) - 123

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  • legacy (1990-09-25) - 288

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  • legacy (1990-07-25) - 287

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