Menna Overview
Here’s a quick overview of BALLY’S (NEWCASTLE) LIMITED 👀 — a London based business that started in 2003.
BALLY’S (NEWCASTLE) LIMITED
- Company statusactive
- Company No04655461
- Age23 years 5 months Incorporated 4 February 2003
- Officers5
Address
Colegrave House, 70 Berners Street, London, W1T 3NL, England
BALLY’S (NEWCASTLE) LIMITED is an active company incorporated on 4 February 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Memorandum Articles
1 Year Ago on 11 Sep 2024
Memorandum Articles
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTON, Elizabeth Anna | secretary | 10 Jan 2025 | |
| CLEGG, Kevin Andrew | director | Feb 1973 | 01 Oct 2024 |
| GOMANIOUK, Ekaterina | director | Sep 1986 | 22 Jan 2025 |
| HILL, Matthew James | director | Sep 1982 | 01 Oct 2024 |
| NEVILLE, Amy | director | Jan 1992 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bally’S Corporation | 01 Oct 2024 | |
| Aspers H Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BALLY’S (NEWCASTLE) LIMITED 👀 — a London based business that started in 2003.