BL

BALLY’S (NEWCASTLE) LIMITED

Active

Company number 04655461

London, England · Incorporated 4 February 2003

Colegrave House, 70 Berners Street, London, W1T 3NL, England

Last updated on 15 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASPINALL'S (NEWCASTLE) LIMITED · 4 February 2003 – 2 February 2011

ASPERS (NEWCASTLE) LIMITED · 2 February 2011 – 8 October 2024

Company overview

Bally’s (Newcastle) Limited is an active private limited company incorporated on 4 February 2003. It is registered in England and Wales and operates from Colegrave House, 70 Berners Street, London W1T 3NL. The company’s principal activity is classified under SIC code 92000.

It is currently a wholly owned subsidiary of Bally’s Holdings UK Limited, which holds 75–100% of the shares and voting rights, following a change in persons with significant control notified on 10 July 2026.

The board consists of two British directors, Kevin Andrew Clegg and Matthew James Hill, both appointed on 1 October 2024. Elizabeth Anna Hutton was appointed company secretary on 10 January 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 4 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bally's Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Accounts With Accounts Type Full
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Move Registers To Registered Office Company With New Address
Address
4 February 2025 View
Change Sail Address Company With Old Address New Address
Address
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Certificate Change Of Name Company
Change Of Name
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Resolution
Resolution
11 September 2024 View
Memorandum Articles
Incorporation
11 September 2024 View
Memorandum Articles
Incorporation
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
8 February 2024 View
Legacy
Other
8 February 2024 View
Legacy
Accounts
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Change Sail Address Company With New Address
Address
6 September 2023 View
Move Registers To Sail Company With New Address
Address
6 September 2023 View
Memorandum Articles
Incorporation
27 July 2023 View
Resolution
Resolution
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Memorandum Articles
Incorporation
6 May 2016 View
Resolution
Resolution
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Accounts With Accounts Type Full
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Legacy
Mortgage
16 May 2011 View
Legacy
Mortgage
16 May 2011 View
Legacy
Mortgage
16 May 2011 View
Legacy
Mortgage
16 May 2011 View
Legacy
Mortgage
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Certificate Change Of Name Company
Change Of Name
2 February 2011 View
Change Of Name Notice
Change Of Name
2 February 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Legacy
Mortgage
22 July 2010 View
Resolution
Resolution
21 July 2010 View
Legacy
Mortgage
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
5 February 2009 View
Auditors Resignation Company
Auditors
8 October 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Mortgage
26 October 2007 View
Legacy
Address
11 September 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Mortgage
23 June 2007 View
Accounts With Accounts Type Full
Accounts
1 April 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Mortgage
5 September 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Mortgage
24 October 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Mortgage
4 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Accounts
24 March 2003 View
Legacy
Capital
17 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Address
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Incorporation Company
Incorporation
4 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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