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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 (director)
- CASKEY, Paul Frank (director)
- KUDHAIL, Arun (director)
- Company secretaries
- MERRILL LYNCH CORPORATE SERVICES LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-02
- Age Of Company 1990-04-02 35 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: 2026-09-30
- Last Date: 2024-12-31
✓
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2026-11-24
- Last Date: 2025-11-10
✓
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BAL GLOBAL FINANCE (UK) LIMITED Company Description
- 2 King Edward Street .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
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keyboard_arrow_down 2025
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change-person-director-company-with-change-date (2025-01-03) - CH01
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confirmation-statement-with-no-updates (2025-03-10) - CS01
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accounts-with-accounts-type-full (2025-08-18) - AA
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confirmation-statement-with-no-updates (2025-11-10) - CS01
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keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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accounts-with-accounts-type-group (2024-08-08) - AA
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change-person-director-company-with-change-date (2024-12-27) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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accounts-with-accounts-type-full (2022-08-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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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 (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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accounts-with-accounts-type-full (2020-09-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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 (2015-07-07) - AA
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keyboard_arrow_right 2014
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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 (2014-07-24) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-group (2013-07-15) - AA
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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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keyboard_arrow_right 2010
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legacy (2010-04-14) - ANNOTATION
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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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keyboard_arrow_right 2009
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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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legacy (2009-04-08) - 363a
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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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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288a
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legacy (2008-04-17) - 288a
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-09-30) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-10-06) - 288c
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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-group (2006-11-03) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-31) - CERTNM
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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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legacy (2005-09-23) - 244
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legacy (2005-09-30) - 288a
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keyboard_arrow_right 2004
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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
-
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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keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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auditors-resignation-company (2003-05-28) - AUD
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legacy (2003-10-03) - 244
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keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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legacy (2002-10-06) - 244
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accounts-with-accounts-type-group (2002-12-05) - AA
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keyboard_arrow_right 2001
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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 (2001-01-15) - 123
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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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keyboard_arrow_right 2000
-
legacy (2000-05-03) - 363s
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accounts-with-accounts-type-full-group (2000-09-28) - AA
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legacy (2000-10-05) - 287
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keyboard_arrow_right 1999
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legacy (1999-02-10) - 288b
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legacy (1999-02-19) - 288a
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-05-07) - 363s
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legacy (1999-07-29) - 287
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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auditors-resignation-company (1999-10-25) - AUD
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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
-
legacy (1997-04-23) - 363s
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legacy (1997-04-23) - 288b
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legacy (1997-05-07) - 288a
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legacy (1997-06-19) - 288b
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legacy (1997-06-19) - 288a
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accounts-with-accounts-type-full (1997-06-19) - AA
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legacy (1997-12-11) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-02-04) - 288
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legacy (1996-05-07) - 363s
-
legacy (1996-05-14) - 288
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accounts-with-accounts-type-full (1996-05-25) - AA
-
legacy (1996-06-12) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-09-13) - 288
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legacy (1996-10-02) - 288
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keyboard_arrow_right 1995
-
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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keyboard_arrow_right 1994
-
legacy (1994-04-21) - 363s
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legacy (1994-05-17) - 288
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-11-28) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-25) - 288
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legacy (1993-05-10) - 363s
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legacy (1993-06-09) - 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
-
legacy (1993-11-13) - 288
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keyboard_arrow_right 1992
-
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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keyboard_arrow_right 1991
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legacy (1991-05-02) - 363a
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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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resolution (1991-09-08) - RESOLUTIONS
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legacy (1991-10-18) - 395
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legacy (1991-11-20) - 288
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legacy (1991-11-29) - 288
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keyboard_arrow_right 1990
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incorporation-company (1990-04-02) - NEWINC
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certificate-change-of-name-company (1990-07-11) - CERTNM
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legacy (1990-07-25) - 287
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legacy (1990-07-25) - 123
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resolution (1990-07-25) - RESOLUTIONS
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legacy (1990-07-27) - 287
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legacy (1990-09-25) - 224
-
legacy (1990-09-25) - 288
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legacy (1990-09-25) - 88(2)R
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resolution (1990-10-29) - RESOLUTIONS
