Ballyclare Group Limited

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Ballyclare Group Limited

08820424•Private Limited With Share Capital

10 St James'S Place, London, SW1A1NP
Website

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Incorporated

19/12/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ballyclare Group Limited (08820424) is a private limited with share capital incorporated on 19/12/2013 (12 years old) and registered in london, SW1A1NP. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/12/2013
SW1A1NP

Financial Overview

Total Assets

£23.57M

Liabilities

£4.86M

Net Assets

£18.71M

Est. Turnover

£11.06M

AI Estimated
Unreported
Cash

£32.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

5
C
carlton greener
director
H
hansjuergen huebner
director
C
carlton greener
director
N
nicholas paul teagle
director
A
arvin ghoora
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Resolution
Category:Resolution
Date:27-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Resolution
Category:Resolution
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Resolution
Category:Resolution
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Resolution
Category:Resolution
Date:21-07-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 St. James'S Place, London, SW1A1NPRegistered

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Contact

www.pulseuniform.com
10 St James'S Place, London, SW1A1NP