Ballyclare Group Limited, London
Ballyclare Group Limited is a private limited company. Formerly, it was called Best Dressed Group Limited (changed on 2021-03-17). Situated at 10 St Jamesæs Place, London SW1A 1NP, this 10 years old company was incorporated on 2013-12-19 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the firm: Nicholas T. (appointed on 14 July 2023), Hansjuergen H. (appointed on 29 June 2021), Carlton G. (appointed on 28 June 2021).
| About | |
|---|---|
| Name: Ballyclare Group Limited | |
| Number: 08820424 | |
| Incorporation date: 2013-12-19 | |
| End of financial year: 30 December |
| Address: |
10 St JamesÆs Place London SW1A 1NP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mountain Berg Limited
31 December 2023
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07851252 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mountain Berg Holdings Limited
12 April 2019
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11532828 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
David R.
6 April 2016 - 12 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,006,472 | 14,731,507 | 18,327,043 | 24,125,158 | 24,102,272 | 27,211,074 | 19,796,903 | 24,551,148 |
| Fixed Assets | 23,610,632 | 25,360,544 | 22,149,296 | 26,160,360 | 18,039,073 | 12,992,066 | 1,650,346 | 1,519,097 |
| Total Assets Less Current Liabilities | 22,582,721 | 22,007,021 | 17,882,280 | 16,117,035 | 14,851,386 | 13,910,602 | -3,107,703 | -4,332,032 |
The deadline for Ballyclare Group Limited confirmation statement filing is 2024-04-25. The previous confirmation statement was submitted on 2023-04-11. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Mountain Berg Limited has over 3/4 of shares. Mountain Berg Holdings Limited has 1/2 or less of shares, 3/4 to full of voting rights. David R. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 22nd, January 2024 | resolution |
Free Download
(4 pages)
|