• 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 34 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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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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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  • legacy (2009-04-08) - 288c

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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 (2008-10-06) - 288c

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  • legacy (2008-10-03) - 288b

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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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  • certificate-change-of-name-company (1990-07-11) - CERTNM

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  • legacy (1990-09-25) - 88(2)R

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  • resolution (1990-10-29) - RESOLUTIONS

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  • incorporation-company (1990-04-02) - NEWINC