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BALES DEVELOPMENTS LIMITED

Active
10325573·incorporated 2016-08-11

BALES DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 11 August 2016 at Companies House (number 10325573; OpenRegistry canonical ID GB-10325573-bales-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 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-11
Registered Address
THE OLD VICARAGE ST JOHNS KENSAL GREEN, 2J KILBURN LANE, LONDON, W10 4AA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2017-09-08.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BALES DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Mr Joseph Leslie Moore born 1981 resident in England, British national. Notified 2016-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jake Nicholas Moore born 1973 resident in United States, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Moore born 1972 resident in England, British national. Notified 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bjj Holdings Ltd (England reg. 14234929). Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Ben Moore born 1972 resident in England, British national. Notified 2019-07-01. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Moore born 1942 resident in England, British national. Notified 2017-06-23. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Bales Moore born 1940 resident in England, British national. Notified 2017-06-23. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rory Harpur born 1964 resident in England, British national. Notified 2021-12-15. Ceased 2023-10-19.
    • Owns 25–50% of shares

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