BALLYCLARE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BALLYCLARE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALLYCLARE GROUP LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820424. The accounts status is FULL and accounts are next due on 30/09/2024.

BALLYCLARE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

10 ST JAMESÆS PLACE
LONDON
SW1A 1NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEST DRESSED GROUP LIMITED (until 17/03/2021)
UNIFORM BRANDS LIMITED (until 06/04/2018)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2023-07-14 CURRENT
MR HANSJUERGEN HUEBNER Oct 1978 German Director 2021-06-29 CURRENT
MR CARLTON GREENER Mar 1966 British Director 2021-06-28 CURRENT
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2013-12-19 UNTIL 2016-04-25 RESIGNED
MR DENIS WORMWELL Aug 1961 British Director 2015-06-03 UNTIL 2018-01-26 RESIGNED
MR KARL CHANDLER May 1976 British Director 2019-11-25 UNTIL 2021-04-22 RESIGNED
MR PHILIP JOHN KENNY Secretary 2017-02-21 UNTIL 2018-12-31 RESIGNED
MISS BRIDGET MARY KIGHT Secretary 2014-06-02 UNTIL 2017-02-21 RESIGNED
MICHAEL LUDDINGTON Apr 1975 British Director 2021-06-29 UNTIL 2022-02-15 RESIGNED
MR RICHARD SCOTT WALKER Feb 1966 British Director 2016-04-18 UNTIL 2018-01-26 RESIGNED
MR GLENN ROBERT WALKER Oct 1958 British Director 2018-06-07 UNTIL 2019-01-21 RESIGNED
MR KIERON BARTHOLEMEW TRAYNOR Oct 1960 British Director 2017-08-07 UNTIL 2019-04-10 RESIGNED
MR STEPHEN JAMES DORRELL Mar 1952 British Director 2015-06-03 UNTIL 2018-01-26 RESIGNED
MR NICHOLAS PAUL TEAGLE May 1979 British Director 2018-11-22 UNTIL 2021-06-29 RESIGNED
MR MATTHEW WILLIAM GRANGE STEAD Dec 1970 British Director 2021-06-29 UNTIL 2022-04-30 RESIGNED
MRS MIRVETTE RUSSO Feb 1968 Dutch Director 2018-06-07 UNTIL 2018-12-14 RESIGNED
MR NEIL JOWSEY Aug 1964 British Director 2021-06-30 UNTIL 2023-01-27 RESIGNED
MR PHILIP JOHN KENNY Sep 1978 British Director 2018-06-07 UNTIL 2018-12-14 RESIGNED
MRS FIONA HORNSBY Jun 1963 British Director 2021-06-29 UNTIL 2022-01-25 RESIGNED
AMANDA JANE HILL Jun 1970 British Director 2018-11-22 UNTIL 2021-06-29 RESIGNED
MRS SILKE MAIKE HENDRICKS Mar 1969 German Director 2021-06-29 UNTIL 2023-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mountain Berg Limited 2023-12-31 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mountain Berg Holdings Limited 2019-04-12 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr David Peter John Ross 2016-04-06 - 2019-04-12 7/1965 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ballyclare Group Limited - Limited company accounts 23.2 2023-10-03 31-12-2022 £10,715 Cash £-4,332,032 equity
Ballyclare Group Limited - Limited company accounts 20.1 2022-09-27 31-12-2021 £1,222 Cash £-3,107,703 equity
Best Dressed Group Limited - Limited company accounts 20.1 2021-02-02 31-12-2019 £182,534 Cash £14,851,386 equity
Best Dressed Group Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £376,538 Cash £16,117,035 equity
Uniform Brands Limited - Limited company accounts 16.3 2017-09-29 31-12-2016 £176,126 Cash £22,007,021 equity

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