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BALLYCLARE GROUP LIMITED

Active
08820424·incorporated 2013-12-19

BALLYCLARE GROUP LIMITED is an active UK private limited company, incorporated on 19 December 2013 at Companies House (number 08820424; OpenRegistry canonical ID GB-08820424-ballyclare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-19
Registered Address
10 ST JAMESÆS PLACE, LONDON, SW1A 1NP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BALLYCLARE GROUP LIMITED has 2 persons with significant control on file:

  • Mountain Berg Limited (England And Wales reg. 07851252). Notified 2023-12-31.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mountain Berg Holdings Limited (England And Wales reg. 11532828). Notified 2019-04-12.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Peter John Ross born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BALLYCLARE GROUP LIMITED has previously traded as:

  • BEST DRESSED GROUP LIMITED (until 2021-03-17)
  • UNIFORM BRANDS LIMITED (until 2018-04-06)

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