BALLY GROUP (U.K.) LIMITED
Overview
| Company Name | BALLY GROUP (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01200040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLY GROUP (U.K.) LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALLY GROUP (U.K.) LIMITED located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLY GROUP (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALLY GROUP (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for BALLY GROUP (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Ms Maria Savvidou as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Daniel Girotto as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gianfranco Palermo as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 11, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of BALLY GROUP (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 146218910001 | ||||||||||
| SAVVIDOU, Maria | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Cyprus | Cypriot | 313084450001 | |||||||||
| ADAMS, Benjamin Stuart | Secretary | The Cottage Garlic Street IP21 4RL Pulham St Mary Norfolk | British | 146593510001 | ||||||||||
| BAUMANN, Christian | Secretary | 99 Deodar Road SW15 2NU London | Swiss | 12740250001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||||||
| HK NOMINEES LTD | Secretary | Harcourt House 19 Cavendish Square W1A 2AW London | 99067920001 | |||||||||||
| ADDORISIO DE FEO, Raniero, Dr | Director | Schlosslistrasse 5408 5408 Ennetbaden (Ag) 25 Switzerland | Switzerland | Italian | 136150170001 | |||||||||
| AUVINET, Antoine Philippe Georges | Director | 123 Victoria Street SW1P 1GW London 6th Floor England | Switzerland | French | 185512150002 | |||||||||
| BAUMANN, Christian | Director | 99 Deodar Road SW15 2NU London | Swiss | 12740250001 | ||||||||||
| BECKER, Olaf Helmut | Director | Strasse 1 80805 MUNICH Munich Antwerpener Germany | Germany | German | 153771950001 | |||||||||
| BERTINOTTI, Simona | Director | Victoria Street ( Known As 10 Howick Place SW1P 1GW London 6th Floor 123 United Kingdom | Switzerland | Italian | 197817100001 | |||||||||
| BERTINOTTI, Simona | Director | 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th Floor England | Switzerland | Italian | 197817100001 | |||||||||
| BOFFY, Valerie Francette Christiane | Director | 72 Boulevard Beaumarchais 75011 Paris France | French | 78555400001 | ||||||||||
| COMAZZI, Marco | Director | Floor 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th London | Switzerland | Italian | 212498970001 | |||||||||
| COMAZZI, Marco | Director | 123 Victoria Street SW1P 1GW London 6th Floor United Kingdom | Switzerland | Italian | 185512160003 | |||||||||
| CRAMER, Carl | Director | Via Stazione 6 Magliaso Ti Ch 6983 Switzerland | American | 80882300001 | ||||||||||
| DE NARP, Frederic Francois Guy Marie | Director | Floor 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th London England | England | French | 184307430001 | |||||||||
| EGAN, John Gerard | Director | 35 Bolton Gardens TW11 9AX Teddington Middlesex | British | 73851980001 | ||||||||||
| FERRO, Stefano | Director | C/O Bally International Ltd Lerchestrasse 24 PO BOX Ch-8059 Zurich | Italian | 33340830002 | ||||||||||
| FUSCO, Fabio | Director | Via Case Di Sotto Bosco Luganese 6935 Switzerland | Switzerland | Italian | 159856350001 | |||||||||
| GIROTTO, Nicolas Daniel | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | Switzerland | French | 203353250001 | |||||||||
| HOLNESS, Robert Lloyd | Director | 4 Piermont Road SE22 0LN London | British | 80572880001 | ||||||||||
| KAY, Michael Alexander | Director | 41 Chiswick Quay Hartington Road W4 3UR London | British | 80573060001 | ||||||||||
| LEE, Martin Henry | Director | Brakenwood House Common Road East Tuddenham NR20 3NF Dereham Norfolk | British | 12740270003 | ||||||||||
| MARSHALL, Geoffrey Wyndham | Director | Salle Place Salle NR10 4SF Reepham Norfolk | British | 1493310001 | ||||||||||
| NELSON, Michael John | Director | 5 Egliston Road Putney SW15 1AL London | British | 86398420001 | ||||||||||
| NIEDERER, Alfred Moritz | Director | Aahalden Ch-8820 FOREIGN Wardenswil Switzerland | Swiss | 12795700001 | ||||||||||
| PALERMO, Gianfranco | Director | London Wall EC2M 5PS London Salisbury House United Kingdom | Switzerland | Italian | 232943100001 | |||||||||
| PEROTTA, Francesca | Director | Floor 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th London England | Italy | Italian | 178825010001 | |||||||||
| PIOMBINI, Massimo | Director | Via Valcaldana Pura 6984 Switzerland | Italian | 99645920001 | ||||||||||
| ROBINSON, Robert James | Director | 25 Hadley Gardens W4 4NU London | British | 92837620001 | ||||||||||
| SACCHET, Stefano Fabrizio | Director | Floor 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th London United Kingdom | Switzerland | Swiss | 156128270001 | |||||||||
| SCHWENDIMANN, Erhard | Director | Floor 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th London United Kingdom | Switzerland | Swiss | 166948710001 | |||||||||
| SMICKOSKI, Mihaela | Director | Floor 123 Victoria Street (Known As 10 Howick Place) SW1P 1GW London 6th London United Kingdom | Switzerland | Swiss | 165229780002 | |||||||||
| THARANI, Kishor | Director | 3 Grange Park Avenue Winchmore Hill N21 2LP London | British | 52963070001 |
What are the latest statements on persons with significant control for BALLY GROUP (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 04, 2017 | Apr 11, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0