BALLYCLARE GROUP LIMITED
10 ST JAMESÆS PLACE, LONDON SW1A 1NP- Active
- Private Limited Company
- Company No. 08820424
- Last Updated: 01 Mar 2024
Company Profile
BALLYCLARE GROUP LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in LONDON. BALLYCLARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 6 days.
| Name | BALLYCLARE GROUP LIMITED |
|---|---|
| Company number | 08820424 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST JAMESÆS PLACE LONDON SW1A 1NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mountain Berg Limited SW1A 1NP |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mountain Berg Holdings Limited SW1A 1NP |
Dates: Friday, April 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr David Peter John Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYCLARE GROUP LIMITED | 19 Dec 2013 |
| UNIFORM BRANDS LIMITED | 06 Apr 2018 |
| BEST DRESSED GROUP LIMITED | 17 Mar 2021 |