BAL GLOBAL FINANCE (UK) LIMITED

Address:
2 King Edward Street, London, EC1A 1HQ

BAL GLOBAL FINANCE (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02488161. The registration start date is April 2, 1990. The current status is Active.

Company Overview

Company Number 02488161
Company Name BAL GLOBAL FINANCE (UK) LIMITED
Registered Address 2 King Edward Street
London
EC1A 1HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-04-02
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-30
Returns Last Update 2016-04-02
Confirmation Statement Due Date 2021-04-16
Confirmation Statement Last Update 2020-04-02
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing

Office Location

2 King Edward Street, London, EC1A 1HQ
Address 2 KING EDWARD STREET
Post Town LONDON
Post Code EC1A 1HQ

Companies with the same location

Entity Name Office Address
CRYPTOCOINSBITRADE LTD 2 King Edward Street, London, EC1A 1HQ, England
BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
BOFAML TRUSTEES LIMITED 2 King Edward Street, London, EC1A 1HQ
MERRILL LYNCH UK HOLDINGS LIMITED 2 King Edward Street, London, EC1A 1HQ, United Kingdom
CORFE HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
MLEIH FUNDING 2 King Edward Street, London, EC1A 1HQ, United Kingdom
ML EUROPEAN R.E. FUND ML C.I., L.P. 2 King Edward Street, London, EC1A 1HQ
BODIAM HILL LIMITED 2 King Edward Street, London, EC1A 1HQ
ML EUROPEAN R.E. FUND (ML), L.P. 2 King Edward Street, London, EC1A 1HQ
LUDGATE FUNDING (OPTIONS) LIMITED 2 King Edward Street, London, EC1A 1HQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MERRILL LYNCH CORPORATE SERVICES LIMITED Secretary (Active) 2 King Edward Street, London, England, EC1A 1HQ /
23 August 2012		 /
ASHDOWN, Katherine Conklin Director (Active) 2 King Edward Street, London, England, EC1A 1HQ October 1960 /
7 January 2013		 Bristish And Us /
England		 Bank Officer
GOULD, John J Director (Active) 2 King Edward Street, London, EC1A 1HQ April 1963 /
31 March 2008		 United States /
Usa		 Banker
OMOHUNDRO, Paul Director (Active) 2 King Edward Street, London, EC1A 1HQ December 1957 /
15 September 2004		 Usa /
Usa		 Bank Officer
RENDELL, Clive William Director (Active) 2 King Edward Street, London, United Kingdom, EC1A 1HQ February 1962 /
4 November 2010		 British /
United Kingdom		 Bank Officer
CHRISTINE, Costamagna Secretary (Resigned) 95 Marvness Circle, San Ragail, California, 94903 Usa, FOREIGN /
23 September 2005		 /
CORTELLINI, Paul Joseph Secretary (Resigned) 70 Harley House, London, NW1 5HN /
 /
LI, Helene Yuk Hing Secretary (Resigned) 2 King Edward Street, London, EC1A 1HQ /
10 September 2008		 /
SMITH, Godfrey Brian Secretary (Resigned) 14 Oxbow Crescent, March, Cambridgeshire, PE15 9UJ /
11 December 1992		 /
STEVENSON, Charles Scott, Assistant Secretary Secretary (Resigned) 133 Arlington Avenue, Providence Rhode Island 02906, Providence County /
1 February 1999		 /
BENNETT, John Director (Resigned) 2 King Edward Street, London, EC1A 1HQ May 1950 /
28 April 1994		 British /
United Kingdom		 Leasing Executive
BOWER, Brian Edward Director (Resigned) 2 King Edward Street, London, United Kingdom, EC1A 1HQ April 1979 /
4 November 2011		 Usa /
Uk		 Bank Officer
BOWERS, Douglas Henry Director (Resigned) 4140 Moorland Dr, Charlotte, North Carolina 28226, Usa December 1957 /
15 September 2004		 Usa /
 Finance Executive
CHAMIDES, Ronald Harry Director (Resigned) 252 Sunnybrook Farm Road, Marragansett Rhode Island 02882, Washington County October 1944 /
1 February 1999		 American /
 Financial Executive
EDA, Minoru Director (Resigned) 2 15 5 Omiya Suginami Ku, Tokyo, Japan, FOREIGN July 1936 /
8 June 1993		 Japanese /
 Head Of International Division
FUJI, Tomoyuki Director (Resigned) Midori 4-19-6, Sumida Ward, Tokyo, Japan, 130 February 1944 /
24 May 1996		 Japanese /
 Director
FUJIMOTO, Kimisuke Director (Resigned) 3-15-8 Takanawa, Minato-Ku, Tokyo, Japan September 1942 /
25 October 1993		 Japanese /
 Director & General Manager
FUKUZAWA, Mutsuo Director (Resigned) East Pearson Street, Apt 3804, Chicago Illinois, Cook County 60611, Usa, FOREIGN March 1936 /
 Japanese /
 Managing Director Of Sanna Bank
GEBLER, David Borden Director (Resigned) 2 King Edward Street, London, EC1A 1HQ October 1949 /
31 December 2008		 United States /
 Banker
KAMATA, Takao Director (Resigned) 84 Century Court, Grove End Road, London, NW8 October 1947 /
7 September 1996		 Japanese /
 President
KARAS, Todd Director (Resigned) 2 King Edward Street, London, EC1A 1HQ April 1963 /
31 March 2008		 Us /
Usa		 Finance Mgr
KELL, John William Director (Resigned) One Juniper Drive, East Greenwich Rhode Island, Washington County 02818, Usa August 1949 /
1 February 1999		 American /
 Financial Executive
KIHARA, Hidesuke Director (Resigned) 15 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU October 1951 /
19 January 1996		 Japanese /
 Managing Director
KOMORI, Akitoshi Director (Resigned) 17 Hillbrow, Friars Stile Road, Richmond Hill, London, TW10 6BH February 1947 /
29 June 1995		 Japanese /
 Chief Executive
LEHNERTZ, George Lincoln Director (Resigned) 2525 Colfax Street, Evanston, Illinois 60201, Usa May 1950 /
15 September 2004		 Us American /
 Banker
LEHNERTZ, George Lincoln Director (Resigned) 25-25 Colfax St, Evanston, Illinois, Usa, 60201 September 1950 /
28 April 1994		 American /
 Executive Vice President
MASUTANI, Hiroshi Director (Resigned) C/O The Sanwa Bank Head Office, 5-6 Fushimimachi 3 Chome, Chuo Ku Osaka 541, Japan June 1945 /
 Japanese /
 Managing Director
MATSUGAKI, Tatsuo Director (Resigned) 53 Armitage Road, London, NW11 8QT April 1952 /
28 April 1994		 Japanese /
 Managing Director
MCKENNA, Bernard James Director (Resigned) Lake Point Towers 6410, 505 N Lake Shore Drive, Chicago, Illinois 60611, Usa July 1933 /
 American /
 President & Chief Executive
MOELLER, William Director (Resigned) 595 Sunset Road, Winnetka, Illinois 60093, Usa, FOREIGN March 1942 /
 American /
 Senior Executive Vice President
MOSS, John Haymer Director (Resigned) 1054 Edgebrook Lane, Glencoe, 60022, Illinois, USA September 1937 /
10 January 1997		 Usa /
 President
MUROMACHI, Kaneo Director (Resigned) 5-1-20 Miyamae, Suginamiku, Tokyo, Japan November 1938 /
23 November 1994		 Japanese /
 Director
MUROMACHI, Kaneo Director (Resigned) 57 Eaton Place, London, SW1X 8DF November 1938 /
 Japanese /
 Director & General Manager
NESTA, Donald Mathew Director (Resigned) 1 South Waker Drive, Suite 3900, Chicago 60606, Usa May 1944 /
 American /
 Managing Director
NODA, Takehiko Director (Resigned) 911 Wildwood Northbrook, Illinois 60062, Usa, FOREIGN September 1948 /
2 February 1998		 Japanese /
 Executive

Competitor

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Post Town LONDON
Post Code EC1A 1HQ
SIC Code 64910 - Financial leasing

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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