opendata.bot
Company number
01310941

BAL INVESTMENTS LIMITED

Officer · MCGOVERN, Bernadette Mary and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BAL INVESTMENTS LIMITED
Company number
01310941
Registered office
Second Floor, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom
Company type
Private limited company
Incorporated on
27 April 1977
Status
Active
Age
49 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 16/10/1995
Active
director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dundenes Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/01/2024
Mr Anthony Mel Mcgovern
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 26/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/10/1995
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Person with significant control ceased Mr Anthony Mel Mcgovern
01/01/2024 Person with significant control added Dundenes Limited
01/01/2024 Director resigned MCGOVERN, Anthony Mel
01/01/2024 Director appointed GHOSH, Tara Catherine
26/04/2016 Person with significant control added Mr Anthony Mel Mcgovern
16/10/1995 Secretary resigned SOMERS, Hugh Stanley
16/10/1995 Secretary appointed MCGOVERN, Bernadette Mary
26/06/1992 Director resigned GILBERT, Stanley Edward

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAL INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01310941
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BAL INVESTMENTS LIMITED?
According to the official registry, the company number of BAL INVESTMENTS LIMITED is 01310941.
Where is BAL INVESTMENTS LIMITED registered?
The registered office is Second Floor, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom.
Who runs BAL INVESTMENTS LIMITED?
MCGOVERN, Bernadette Mary is listed among the officers of BAL INVESTMENTS LIMITED.
What is the SIC code of BAL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BAL INVESTMENTS LIMITED?
Dundenes Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BAL INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BAL INVESTMENTS LIMITED (01310941)

BAL INVESTMENTS LIMITED is a private limited company incorporated on 27 April 1977 and registered in the United Kingdom under company number 01310941. Its registered office is at Second Floor, 184 Shepherds Bush Road, London, W6 7NL, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Dundenes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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