The Accounts Companies House intelligence

BAL GLOBAL FINANCE (UK) LIMITED

#02488161 · Active · Incorporated 1990-04-02 (36y 1m) · Last filing 2026-03-16 (2mo ago)
Financials · SIC 64910 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BAL GLOBAL FINANCE (UK) LIMITED · parent
    1. BAL Global Finance (Deutschland) GmbH 100% · Germany · leasing and Berlin supervised finance company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 45 resigned

Name Role Appointed Born Nationality
MERRILL LYNCH CORPORATE SERVICES LIMITED Corporate Secretary 2012-08-23 — —
CAMPBELL, Michael Anthony Director 2020-05-20 Jan 1973 British
CASKEY, Paul Frank Director 2019-06-27 Aug 1964 British
KUDHAIL, Arun Director 2022-07-08 May 1981 British
Show 45 resigned officers
Name Role Appointed Resigned
CHRISTINE, Costamagna Secretary 2005-09-23 2008-09-10
CORTELLINI, Paul Joseph Secretary — 1992-12-11
LI, Helene Yuk Hing Secretary 2008-09-10 2012-08-23
SMITH, Godfrey Brian Secretary 1992-12-11 2008-09-10
STEVENSON, Charles Scott, Assistant Secretary Secretary 1999-02-01 2008-09-10
ASHDOWN, Katherine Conklin Director 2013-01-07 2019-10-10
BENNETT, John Director 1994-04-28 2010-10-19
BOWER, Brian Edward Director 2011-11-04 2013-01-07
BOWERS, Douglas Henry Director 2004-09-15 2008-12-31
CHAMIDES, Ronald Harry Director 1999-02-01 2004-09-15
EDA, Minoru Director 1993-06-08 1994-11-23
FUJI, Tomoyuki Director 1996-05-24 1999-02-01
FUJIMOTO, Kimisuke Director 1993-10-25 1996-05-24
FUKUZAWA, Mutsuo Director — 1996-05-24
GEBLER, David Borden Director 2008-12-31 2009-12-03
GOULD, John J Director 2008-03-31 2022-06-30
KAMATA, Takao Director 1996-09-07 1998-03-25
KARAS, Todd Director 2008-03-31 2011-05-18
KELL, John William Director 1999-02-01 2007-10-31
KIHARA, Hidesuke Director 1996-01-19 1999-02-01
KOMORI, Akitoshi Director 1995-06-29 1996-09-07
LEHNERTZ, George Lincoln Director 2004-09-15 2007-10-31
LEHNERTZ, George Lincoln Director 1994-04-28 1996-05-01
MASUTANI, Hiroshi Director — 1994-04-28
MATSUGAKI, Tatsuo Director 1994-04-28 1996-01-19
MCKENNA, Bernard James Director — 1992-12-31
MOELLER, William Director — 1997-01-10
MOSS, John Haymer Director 1997-01-10 1999-02-01
MUROMACHI, Kaneo Director 1994-11-23 1998-02-02
MUROMACHI, Kaneo Director — 1993-10-25
NESTA, Donald Mathew Director — 1994-04-28
NODA, Takehiko Director 1998-02-02 1998-06-12
OKAZAKI, Kazuyoshi Director 1994-11-23 1997-05-23
OKUTO, Ryuzo Director — 1993-05-19
OMOHUNDRO, Paul Director 2004-09-15 2018-10-12
RENDELL, Clive William Director 2010-11-04 2020-05-20
SAIGA, Shohei Director — 1993-06-08
SANGSTER, Gordon James Director 2008-09-10 2011-10-31
SCHROCK, Geoffrey Director 1998-02-02 2004-05-10
SCHULTZ, Douglas Roger Director 1996-05-01 1997-11-03
SKIDMORE, Heike Director 2020-05-20 2024-04-25
TAMAKOSHI, Ryosuke Director 1997-05-23 1998-02-02
TERAO, Masahide, Dr Director 1993-05-19 1995-06-29
TSUCHIDA, Susumu Director 1996-05-24 1999-02-01
YOSHIZAWA, Kunio Director 1992-04-21 1994-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bank Of America Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-03-16 CH01 officers Change person director company with change date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 CH01 officers Change person director company with change date PDF
2024-12-27 CH01 officers Change person director company with change date PDF
2024-08-08 AA accounts Accounts with accounts type group
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-07-22 AP01 officers Appoint person director company with name date PDF
2022-07-22 TM01 officers Termination director company with name termination date PDF
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-16 AA accounts Accounts with accounts type full
2020-06-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page