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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Michael Reinstein as a person with significant control on Aug 15, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2026 | 2 pages | PSC09 | ||||||||||
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 | ||||||||||
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 |
Who are the persons with significant control of BALLY GROUP (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Reinstein | Aug 15, 2024 | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALLY GROUP (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | Aug 15, 2024 | 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