BALLET MAKERS EUROPE LIMITED

Key Data

Status

Active

Company No.

03637520

Incorporation date

24/09/1998

Size

Small

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

29/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

17/09/2025

Termination of appointment of Paul Malyn Briggs as a director on 2025-09-11

View PDF (1 pages)

17/09/2025

Termination of appointment of Paul Malyn Briggs as a secretary on 2025-09-11

View PDF (1 pages)

17/09/2025

Appointment of Mr Roger Korey as a secretary on 2025-09-11

View PDF (2 pages)

09/09/2025

Appointment of Mr Roger Korey as a director on 2025-09-09

View PDF (2 pages)

30/06/2025

Accounts for a small company made up to 2024-12-28

View PDF (28 pages)

13/05/2025

Appointment of Mr Paul Malyn Briggs as a secretary on 2025-05-09

View PDF (2 pages)

12/05/2025

Termination of appointment of Marc John Terlizzi as a secretary on 2025-05-09

View PDF (1 pages)

12/05/2025

Termination of appointment of Marc John Terlizzi as a director on 2025-05-09

View PDF (1 pages)

09/01/2025

Termination of appointment of Harry Krawitz as a director on 2025-01-01

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

10/09/2024

Termination of appointment of Jonathan Alan Clarke as a director on 2024-09-03

View PDF (1 pages)

10/09/2024

Appointment of Mr Paul Malyn Briggs as a director on 2024-09-10

View PDF (2 pages)

25/07/2024

Accounts for a small company made up to 2023-12-30

View PDF (21 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

08/06/2023

Appointment of Mr Jonathan Alan Clarke as a director on 2023-06-08

View PDF (2 pages)

06/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a small company made up to 2022-01-01

View PDF (21 pages)

15/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

15/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 036375200005 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 036375200006 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 036375200007 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 036375200008 in full

View PDF (1 pages)

15/11/2021

Satisfaction of charge 036375200009 in full

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a small company made up to 2020-12-26

View PDF (20 pages)

31/12/2020

Accounts for a small company made up to 2019-12-28

View PDF (18 pages)

02/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

11/04/2019

Accounts for a small company made up to 2018-12-29

View PDF (14 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

03/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

14/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/05/2015

Registration of charge 036375200009, created on 2015-05-07

View PDF (13 pages)

07/04/2015

Registration of charge 036375200008, created on 2015-04-01

View PDF (9 pages)

01/04/2015

Registration of charge 036375200007, created on 2015-04-01

View PDF (18 pages)

11/02/2015

Registration of charge 036375200006, created on 2015-02-11

View PDF (13 pages)

11/02/2015

Registration of charge 036375200005, created on 2015-02-11

View PDF (23 pages)

09/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

25/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

01/10/2013

Termination of appointment of Michael Terlizzi as a director

View PDF (1 pages)

04/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

08/08/2012

Change of share class name or designation

View PDF (2 pages)

03/08/2012

Appointment of Harry Krawitz as a director

View PDF (2 pages)

27/07/2012

Resolutions

View PDF (7 pages)

04/07/2012

Termination of appointment of Ilse Chant as a director

View PDF (1 pages)

26/06/2012

Cancellation of shares. Statement of capital on 2012-06-26

View PDF (4 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

22/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Marc John Terlizzi on 2010-09-24

View PDF (2 pages)

29/09/2010

Director's details changed for Mr. Michael Terlizzi on 2010-09-24

View PDF (2 pages)

12/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/01/2010

Appointment of Mr Marc John Terlizzi as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of N Terlizzi as a secretary

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

20/11/2009

Appointment of Mr. Michael Terlizzi as a director

View PDF (1 pages)

20/11/2009

Termination of appointment of Ballet Makers Europe Limited as a director

View PDF (1 pages)

19/11/2009

Appointment of Ballet Makers Europe Limited as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of N Terlizzi as a director

View PDF (1 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

19/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

10/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

23/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

16/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

05/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

25/09/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

17/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

29/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

29/10/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Nc inc already adjusted 23/12/98

View PDF (2 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (17 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (17 pages)

07/01/1999

Ad 23/12/98--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

07/01/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

14/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/1998

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New secretary appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

24/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

24/09/2026

Last change occurred

28/12/2024

Accounts

Small

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Terlizzi, N Paul	Secretary	20/11/2000 - 17/12/2009	-
Terlizzi, Michael	Director	21/07/2009 - 29/04/2013	-
Terlizzi, N Paul	Director	20/11/2000 - 21/07/2009	-
BALLET MAKERS EUROPE LIMITED	Corporate Director	21/07/2009 - 21/07/2009	-
Briggs, Paul Malyn	Secretary	09/05/2025 - 11/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALLET MAKERS EUROPE LIMITED

BALLET MAKERS EUROPE LIMITED is an(a) Active company incorporated on 24/09/1998 with the registered office located at 2nd Floor, 95 Whiffler Road, Norwich NR3 2AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLET MAKERS EUROPE LIMITED?

BALLET MAKERS EUROPE LIMITED is currently Active. It was registered on 24/09/1998 .

Where is BALLET MAKERS EUROPE LIMITED located?

BALLET MAKERS EUROPE LIMITED is registered at 2nd Floor, 95 Whiffler Road, Norwich NR3 2AW.

What does BALLET MAKERS EUROPE LIMITED do?

BALLET MAKERS EUROPE LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BALLET MAKERS EUROPE LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-24 with updates.