Menna Overview

Here’s a quick overview of BALLYCLARE GROUP LIMITED 👀 — a London based business that started in 2013.

BALLYCLARE GROUP LIMITED

  • Company statusactive
  • Company No08820424
  • Age12 years 11 months Incorporated 19 December 2013
  • Officers4

Address

10 St Jamesæs Place, London, SW1A 1NP, England

BALLYCLARE GROUP LIMITED is an active company incorporated on 19 December 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 27 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 20 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 20 Oct 2026

event
Capital Allotment Shares

1 Month Ago on 16 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 09 Oct 2026

event
Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 29 Sep 2026

finance
Accounts With Accounts Type Group

2 Months Ago on 29 Sep 2026

event
Confirmation Statement With No Updates

7 Months Ago on 22 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 22 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 22 Apr 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 26 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 25 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 25 Apr 2025

face
Change Person Director Company With Change Date

1 Year Ago on 11 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 19 Apr 2024

gavel
Resolution

2 Years Ago on 27 Feb 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 22 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 22 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 22 Feb 2024

event
Capital Allotment Shares

2 Years Ago on 22 Feb 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GHOORA, Arvindirector Aug 198010 Jul 2024
GREENER, Carltondirector Mar 196628 Jun 2021
HUEBNER, Hansjuergendirector Oct 197829 Jun 2021
TEAGLE, Nicholas Pauldirector May 197914 Jul 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mountain Berg Limited 31 Dec 2023
Mountain Berg Holdings Limited 12 Apr 2019
Mr David Peter John Ross Jul 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.