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 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.
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)
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 |
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 |