BG

BALLYCLARE GROUP LIMITED

Active

Company number 08820424

London, England · Incorporated 19 December 2013

10 St Jamesæs Place, London, SW1A 1NP, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2024

Company history

Previous company names

UNIFORM BRANDS LIMITED · 19 December 2013 – 6 April 2018

BEST DRESSED GROUP LIMITED · 6 April 2018 – 17 March 2021

Company overview

No company summary available yet.

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
11 April 2026
Next due
25 April 2027
8 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
Mountain Berg Limited
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
31 December 2023
PS
Mountain Berg Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
12 April 2019

Funding

5 funding rounds
21 February 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Resolution
Resolution
27 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Resolution
Resolution
22 January 2024 View
Memorandum Articles
Incorporation
22 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Capital Allotment Shares
Capital
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Resolution
Resolution
17 March 2021 View
Accounts With Accounts Type Full
Accounts
30 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Resolution
Resolution
6 April 2018 View
Move Registers To Sail Company With New Address
Address
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Change Person Secretary Company With Change Date
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Resolution
Resolution
21 July 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Memorandum Articles
Incorporation
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Sail Address Company
Address
3 January 2014 View
Move Registers To Sail Company
Address
3 January 2014 View
Incorporation Company
Incorporation
19 December 2013 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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