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Companies House/Hayes/Company profile

BALLY 1 CONSTRUCTION LTD

Active
11801452·incorporated 2019-02-01

BALLY 1 CONSTRUCTION LTD is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11801452; OpenRegistry canonical ID GB-11801452-bally-1-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middlesex (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-01
Registered Address
38 SHAKESPEARE AVENUE, HAYES, MIDDLESEX, UB4 0BN, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

BALLY 1 CONSTRUCTION LTD has 1 person with significant control on file:

  • Mrs Harpreet Kaur born 1985 resident in England, Indian national. Notified 2026-01-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Baljit Kumar born 1980 resident in England, Indian national. Notified 2019-02-01. Ceased 2026-01-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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Other companies registered in Hayes: