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 7 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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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 27 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHOORA, Arvin | director | Aug 1980 | 10 Jul 2024 |
| GREENER, Carlton | director | Mar 1966 | 28 Jun 2021 |
| HUEBNER, Hansjuergen | director | Oct 1978 | 29 Jun 2021 |
| TEAGLE, Nicholas Paul | director | May 1979 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountain Berg Limited | 31 Dec 2023 | |
| Mountain Berg Holdings Limited | 12 Apr 2019 | |
| Mr David Peter John Ross | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of BALLYCLARE GROUP LIMITED 👀 — a London based business that started in 2013.