BALLYCLARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BALLYCLARE GROUP LIMITED
COMPANY NUMBER
08820424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
www.pulseuniform.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/2018
17/03/2021
BEST DRESSED GROUP LIMITED
View all previous names
LONDON
SW1A 1NP
10 St. James's Place
London
SW1A 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTAIN BERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLYCLARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BALLYCLARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Arvin Ghoora (925781213) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYCLARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYCLARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYCLARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
28/06/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTAIN BERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLYCLARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BALLYCLARE LIMITED | Active - Accounts Filed | View Report |
| BALLYCLARE LHD LIMITED | Non-Trading | View Report |
| BALLYCLARE LHD LIMITED | Non-Trading | View Report |
| SIMON JERSEY HOLDINGS LIMITED | Company is dissolved | View Report |
| SIMON JERSEY GROUP LIMITED | Company is dissolved | View Report |
| SIMON JERSEY LTD | Active - Accounts Filed | View Report |
| MOUNTAIN BERG LIMITED | Active - Accounts Filed | View Report |
| 10SJP NO.2 LIMITED | Non-Trading | View Report |
| 10SJP (SALISBURY) LIMITED | Active - Accounts Filed | View Report |
| 10SJP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Arvin Ghoora (925781213) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | Silke Maike Hendricks (928472157) has left the board |
| 08/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Nicholas Paul Teagle (931136009) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | Neil Jowsey (928486219) has left the board |
| 22/11/2022 | New Board Member Carlton Greener (929043637) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/05/2022 | Matthew William Grange Stead (928472126) has left the board |
| 17/02/2022 | Fiona Elliot Hornsby (925558543) has left the board |
| 17/02/2022 | Michael Luddington (913488569) has left the board |
| 10/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Karl Haydon Chandler (924993848) Appointed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Kieron Bartholemew Traynor (917727056) has left the board |
| 01/02/2019 | Glenn Robert Walker (905439258) has left the board |
| 24/01/2019 | Philip John Kenny (922517851) has left the board |
| 09/01/2019 | New Accounts filed |
| 21/12/2018 | Mirvet Russo (924743380) has left the board |
| 21/12/2018 | Philip John Kenny (918247965) has left the board |
| 26/11/2018 | New Board Member Amanda Jane Hill (925275980) Appointed |
| 26/11/2018 | New Board Member Nicholas Paul Teagle (917650411) Appointed |
| 19/06/2018 | New Board Member Mirvet Russo (924743380) Appointed |
| 18/06/2018 | New Board Member Philip John Kenny (918247965) Appointed |
| 18/06/2018 | New Board Member Glenn Robert Walker (905439258) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Richard Scott Walker (906525304) has left the board |
| 29/03/2018 | Stephen James Dorrell (907614625) has left the board |
| 29/03/2018 | Denis Wormwell (912468134) has left the board |
| 12/10/2017 | New Board Member Kieron Bartholemew Traynor (917727056) Appointed |
| 03/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 23/02/2017 | Bridget Mary Kight (918822987) has left the board |
| 23/02/2017 | New Company Secretary Philip John Kenny (922517851) Appointed |
| 10/10/2016 | New Accounts filed |
| 18/08/2016 | Change in Reg. Office |
| 15/08/2016 | Change in Reg. Office |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | Nicholas Paul Teagle (917650411) has left the board |
| 05/05/2016 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/07/2015 | New Accounts filed |
| 24/06/2015 | Denis Wormwell (919867032) has left the board |
| 24/06/2015 | New Board Member Denis Wormwell (912468134) Appointed |
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