BALLY UK SALES LIMITED
Active - Accounts Filed
General Information
NAME
BALLY UK SALES LIMITED
COMPANY NUMBER
00310156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
06/02/1936
(88 years and 10 months old)
WEBSITE
www.bally.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1936
29/08/1990
BALLY LONDON SHOE COMPANY LIMITED
LONDON
EC2M 5PS
Unit Su27 Norht Term Airside
Gatwick Airport
Gatwick
West Sussex
RH6 0GR
127b Kensington High Street
London
W8 5SF
3 Milsom Street
Bath
Avon
BA1 1DA
34-40 Eastgate Row South
Chester
Cheshire
CH1 1LF
45-46 New Bond Street
London
W1S 2SF
Telephone: 76529450
Hall Road
Norwich
Norfolk
NR4 6DP
Heathrow Airport Terminal 1 Post
Security
Croydon Road
Hounslow, Middlesex
TW6 1AP
High Street
Stratford-upon-avon
Warwickshire
CV37 6AU
London City Airport
Hartmann Road
London
E16 2PX
London Heathrow Airport
Hounslow
Middlesex
TW6 1EW
Salisbury House
London Wall
LONDON
EC2M 5PS
Selfridges
400 Oxford Street
London
W1A 1AB
Town Center
19 Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Telephone: 354886
Unit 1 Airside
London City Airport Hartmann Road
Silvertown
London
N1 2BG
Unit 3 South Terminal
London Gatwick Airport
Horley
Surrey
RH6 0NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLY GROUP (U.K.) LIMITED | Non-Trading | View Report |
| BALLY UK SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Simona Bertinotti (919781710) has left the board |
| 27/09/2024 | Nicolas Daniel Girotto (920335325) has left the board |
| 27/09/2024 | New Board Member Maria Savvidou (931308445) Appointed |
Credit Risk Overview
Want to learn more about BALLY UK SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLY UK SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLY UK SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
D&A SECRETARIAL SERVICES LIMITED 15/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 260 |
View Report |
|
04/09/2024 - Present (3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/04/1991 - 25/02/1993 (1 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/04/1991 - 21/12/1992 (1 years and 8 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/04/1991 - Present (33 years and 8 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAB HOLDING | N/A | N/A |
| BALLY INTERNATIONAL AG | N/A | N/A |
| BALLY GROUP (U.K.) LIMITED | Non-Trading | View Report |
| BALLY UK SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Simona Bertinotti (919781710) has left the board |
| 27/09/2024 | Nicolas Daniel Girotto (920335325) has left the board |
| 27/09/2024 | New Board Member Maria Savvidou (931308445) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/07/2019 | Frederic Francois Guy Marie De Narp (918430743) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Erhard Schwendimann (916694871) has left the board |
| 27/10/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 05/06/2017 | Marco Comazzi (918551216) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 22/08/2016 | Mihaela Smickoski (916522978) has left the board |
| 04/05/2016 | New Confirmation Statement filed |
| 17/12/2015 | Nicolas Daniel Girotto (920335334) has left the board |
| 17/12/2015 | New Board Member Nicolas Daniel Girotto (920335325) Appointed |
| 10/12/2015 | Antoine Philippe Georges Auvinet (918551215) has left the board |
| 10/12/2015 | New Board Member Nicolas Daniel Girotto (920335334) Appointed |
| 13/10/2015 | New Accounts filed |
| 15/07/2015 | D&A SECRETARIAL SERVICES LIMITED (915272372) has left the board |
| 15/07/2015 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 22/05/2015 | New Board Member Simona Bertinotti (919781710) Appointed |
| 11/05/2015 | Francesca Perotta (917882501) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | Stefano Fabrizio Sacchet (915612808) has left the board |
| 23/06/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | Marco Comazzi (918551222) has left the board |
| 12/03/2014 | New Board Member Marco Comazzi (918551216) Appointed |
| 04/03/2014 | New Board Member Marco Comazzi (918551222) Appointed |
| 04/03/2014 | New Board Member Antoine Philippe Georges Auvinet (918551215) Appointed |
| 20/01/2014 | New Board Member Frederic Francois Guy Marie De Narp (918430743) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 10/06/2013 | New Board Member Francesca Perotta (917882501) Appointed |
| 13/05/2013 | New Confirmation Statement filed |
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