BALLY GROUP (U.K.) LIMITED
Non-Trading
General Information
NAME
BALLY GROUP (U.K.) LIMITED
COMPANY NUMBER
01200040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
12/02/1975
(49 years and 10 months old)
WEBSITE
www.bally.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5PS
25 Princes Street
Edinburgh
Midlothian
EH2 2AN
27 High Street
Windsor
Berkshire
SL4 1LH
28 Buchanan Street
Glasgow
Lanarkshire
G1 3LB
36 James Street
Harrogate
North Yorkshire
HG1 1RF
368 Oxford Street
London
W1C 1JW
46 New Bond Street
London
W1S 2SE
472 Oxford Street
London
W1C 1LA
49 Golders Grn Road
London
NW11 8EL
5 St Anns House
St Anns Place
Manchester
M2 7LP
62 Gro Street
Wilmslow
Cheshire
SK9 1DS
71 Brompton Road
London
SW3 1DB
84 Promenade
Cheltenham
Gloucestershire
GL50 1NB
92 Kings Road
London
SW3 4TZ
Hall Road
Norwich
Norfolk
NR4 6DP
Salisbury House
London Wall
LONDON
EC2M 5PS
Terminal Two Airside
Manchester Airport
Manchester
M90 4BS
Unit 11y Brent Cross Shop Ctr
Brent Cross
London
NW4 3FB
Unit 3 Gatwick Airport
Horley
Surrey
RH6 0NH
Unit 6b Ealing Bdwy Centre
The Bdwy
London
W5 5JY
Unit Ru20 Departures Terminal 4
Heathrow Airport
Hounslow
Middlesex
TW6 1QG
Unit S59 North Terminal
London Gatwick Airport
Horley
Surrey
RH6 7BB
100 High Street
Guildford
Surrey
GU1 3HE
11-12 Cornmarket Street
Oxford
Oxfordshire
OX1 3EX
21 Newgate Row
Grosvenor Precinct
Chester
Cheshire
CH1 1ER
23 Christopher Place
St Albans
Hertfordshire
AL3 5DQ
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 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | Nicolas Daniel Girotto (920335325) has left the board |
| 27/09/2024 | Gianfranco Palermo (923294310) has left the board |
Credit Risk Overview
Want to learn more about BALLY GROUP (U.K.) 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 GROUP (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLY GROUP (U.K.) 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 |
|
Director: 13/04/1991 - 01/06/2002 (11 years and 1 months) Secretary: 13/04/1991 - 31/12/1997 (6 years and 8 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
13/04/1991 - 13/04/1993 (2years) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/04/1991 - 31/12/1996 (5 years and 8 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | Nicolas Daniel Girotto (920335325) has left the board |
| 27/09/2024 | Gianfranco Palermo (923294310) 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 |
| 10/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 08/06/2017 | Marco Comazzi (921249897) has left the board |
| 08/06/2017 | New Board Member Gianfranco Palermo (923294310) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 22/08/2016 | Mihaela Smickoski (916522978) has left the board |
| 22/08/2016 | New Board Member Marco Comazzi (921249897) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 10/12/2015 | Erhard Schwendimann (916694871) has left the board |
| 10/12/2015 | Frederic Francois Guy Marie De Narp (918430743) has left the board |
| 10/12/2015 | Antoine Philippe Georges Auvinet (918551215) has left the board |
| 10/12/2015 | Marco Comazzi (918551216) has left the board |
| 10/12/2015 | Simona Bertinotti (919781710) has left the board |
| 10/12/2015 | New Board Member Nicolas Daniel Girotto (920335325) Appointed |
| 11/11/2015 | New Accounts filed |
| 15/07/2015 | D&A SECRETARIAL SERVICES LIMITED (915272281) has left the board |
| 15/07/2015 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 08/06/2015 | New Board Member Simona Bertinotti (919781710) Appointed |
| 05/06/2015 | Simona Bertinotti (919781710) has left the board |
| 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 (915612827) has left the board |
| 27/10/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Board Member Marco Comazzi (918551216) 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 |
| 16/10/2013 | New Accounts filed |
| 10/06/2013 | New Board Member Francesca Perotta (917882501) Appointed |
| 13/05/2013 | New Confirmation Statement filed |
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