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Companies House/Bradford/Company profile

BALLYS CHECKOUT LTD

Active
08800106·incorporated 2013-12-03

BALLYS CHECKOUT LTD is an active UK private limited company, incorporated on 3 December 2013 at Companies House (number 08800106; OpenRegistry canonical ID GB-08800106-ballys-checkout-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-03
Registered Address
191B OTLEY ROAD, BRADFORD, BD3 0HY, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALLYS CHECKOUT LTD has 1 person with significant control on file:

  • Mr Javed Iqbal born 1974 resident in United Kingdom, British national. Notified 2016-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BALLYS CHECKOUT LTD has previously traded as:

  • AKAS CHECKOUT LTD (until 2025-05-20)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Bradford: