Bally'S (Newcastle) Limited
Company Profile
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MediumBally's (newcastle) Limited
04655461•Private Limited With Share Capital
Colegrave House, 70, Berners Street, London, W1T3NL
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Incorporated
04/02/2003
Company Age
23 years
Directors
5
Employees
150
SIC Code
92000
Risk
high risk
Company Overview
Registration, classification & business activity
Bally's (newcastle) Limited (04655461) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in london, W1T3NL. The company operates under SIC code 92000 and is classified as Medium.
Private Limited With Share Capital
SIC: 92000
Medium
Incorporated 04/02/2003
W1T3NL
150 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£1.98M
Net Assets
£282.0K
Turnover
£10.69M
Cash
£1.10M
Key Metrics
150
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2024
Legacy
Category:Accounts
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Legacy
Category:Other
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2023
Change Sail Address Company With New Address
Category:Address
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Resolution
Category:Resolution
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Memorandum Articles
Category:Incorporation
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2011
Change Of Name Notice
Category:Change Of Name
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Legacy
Category:Mortgage
Date:22-07-2010
Resolution
Category:Resolution
Date:21-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Import / Export
Imports
12 Months3
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Wb Company Services Ltd, 3 Dorset Rise, Blackfriars, London, EC4Y8EN
Colegrave House, 70, Berners Street, London, W1T 3Nl, W1T3NLRegistered
Related Companies
7
Contact
01912550400
Colegrave House, 70, Berners Street, London, W1T3NL