BG

BAL GLOBAL FINANCE (UK) LIMITED

Active

Company number 02488161

London · Incorporated 2 April 1990

2 King Edward Street, London, EC1A 1HQ

Last updated on 4 April 2026

Financial leasing · SIC 64910

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.586) LIMITED · 2 April 1990 – 12 July 1990

SANWA BUSINESS CREDIT (UK) LIMITED · 12 July 1990 – 26 February 1999

FLEET BUSINESS CREDIT (UK) LIMITED · 26 February 1999 – 31 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
27 December 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Group
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Legacy
Miscellaneous
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Resolution
Resolution
14 January 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Group
Accounts
12 August 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Certificate Change Of Name Company
Change Of Name
31 January 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Accounts
23 September 2004 View
Legacy
Address
23 September 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Accounts
3 October 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Legacy
Accounts
6 October 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
8 May 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Address
5 October 2000 View
Accounts With Accounts Type Full Group
Accounts
28 September 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Auditors Resignation Company
Auditors
25 October 1999 View
Legacy
Address
29 July 1999 View
Legacy
Annual Return
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full Group
Accounts
17 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
7 May 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full
Accounts
25 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
7 May 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Mortgage
20 March 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Address
5 September 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
25 January 1993 View
Accounts With Accounts Type Full
Accounts
28 August 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Mortgage
18 October 1991 View
Resolution
Resolution
8 September 1991 View
Resolution
Resolution
8 September 1991 View
Resolution
Resolution
8 September 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Address
2 May 1991 View
Resolution
Resolution
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Legacy
Capital
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Accounts
25 September 1990 View
Legacy
Address
27 July 1990 View
Resolution
Resolution
25 July 1990 View
Resolution
Resolution
25 July 1990 View
Resolution
Resolution
25 July 1990 View
Legacy
Capital
25 July 1990 View
Legacy
Address
25 July 1990 View
Certificate Change Of Name Company
Change Of Name
11 July 1990 View
Incorporation Company
Incorporation
2 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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