OpenRegistry
Companies House/Cardiff/Company profile

BALA JI (DEVELOPMENTS) LIMITED

Active
07572049·incorporated 2011-03-21

BALA JI (DEVELOPMENTS) LIMITED is an active UK private limited company, incorporated on 21 March 2011 at Companies House (number 07572049; OpenRegistry canonical ID GB-07572049-bala-ji-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-21
Registered Address
474 COWBRIDGE ROAD EAST, CARDIFF, CF5 1BJ, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-03-21. Next confirmation statement due 2017-04-18.

Persons with significant control

BALA JI (DEVELOPMENTS) LIMITED has 1 person with significant control on file:

  • Mr Gianni Versace Kanda born 1995 resident in United Kingdom, British national. Notified 2022-07-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gianni Versace Kanda born 1995 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2020-04-01.
    • Owns 75% or more of shares
  • Ms Manju Bala born 1974 resident in Wales, Indian national. Notified 2020-04-01. Ceased 2022-07-01.
    • Owns 75% or more of shares
  • Ms Manju Bala born 1974 resident in Wales, Indian national. Notified 2018-09-01. Ceased 2019-07-05.
    • Owns 75% or more of shares

Similar UK companies

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