BALLY GROUP (U.K.) LIMITED

Key Data

Status

Active

Company No.

01200040

Incorporation date

12/02/1975

Size

Dormant

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1975)

18/03/2026

Notification of Michael Reinstein as a person with significant control on 2024-08-15

View PDF (2 pages)

05/03/2026

Withdrawal of a person with significant control statement on 2026-03-05

View PDF (2 pages)

29/09/2025

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29

View PDF (1 pages)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

27/10/2024

Resolutions

View PDF (2 pages)

12/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/09/2024

Termination of appointment of Nicolas Daniel Girotto as a director on 2024-09-04

View PDF (1 pages)

25/09/2024

Termination of appointment of Gianfranco Palermo as a director on 2024-09-04

View PDF (1 pages)

25/09/2024

Appointment of Ms Maria Savvidou as a director on 2024-09-04

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

14/08/2018

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

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

11/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/04/2018

Withdrawal of a person with significant control statement on 2018-04-11

View PDF (2 pages)

06/09/2017

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

View PDF (2 pages)

29/08/2017

Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 2017-08-29

View PDF (1 pages)

06/06/2017

Termination of appointment of Marco Comazzi as a director on 2017-05-08

View PDF (1 pages)

06/06/2017

Appointment of Mr Gianfranco Palermo as a director on 2017-05-08

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/08/2016

Termination of appointment of Mihaela Smickoski as a director on 2016-08-16

View PDF (1 pages)

18/08/2016

Appointment of Marco Comazzi as a director on 2016-08-16

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

08/03/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

08/12/2015

Termination of appointment of Antoine Philippe Georges Auvinet as a director on 2015-11-04

View PDF (1 pages)

08/12/2015

Appointment of Mr Nicolas Daniel Girotto as a director on 2015-11-04

View PDF (2 pages)

08/12/2015

Termination of appointment of Simona Bertinotti as a director on 2015-11-04

View PDF (1 pages)

08/12/2015

Termination of appointment of Marco Comazzi as a director on 2015-11-04

View PDF (1 pages)

08/12/2015

Termination of appointment of Frederic Francois Guy Marie De Narp as a director on 2015-11-04

View PDF (1 pages)

08/12/2015

Termination of appointment of Erhard Schwendimann as a director on 2015-11-04

View PDF (1 pages)

07/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

04/06/2015

Appointment of Ms Simona Bertinotti as a director on 2015-04-27

View PDF (2 pages)

03/06/2015

Termination of appointment of Simona Bertinotti as a director on 2015-05-19

View PDF (1 pages)

20/05/2015

Appointment of Ms Simona Bertinotti as a director on 2015-05-19

View PDF (2 pages)

07/05/2015

Termination of appointment of Francesca Perotta as a director on 2015-04-16

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (9 pages)

28/04/2015

Director's details changed for Miheala Smickoski on 2015-04-28

View PDF (2 pages)

28/04/2015

Termination of appointment of Stefano Fabrizio Sacchet as a director on 2015-03-20

View PDF (1 pages)

16/01/2015

Director's details changed for Mr Antoine Philippe Georges Auvinet on 2015-01-16

View PDF (2 pages)

16/01/2015

Director's details changed for Mr Marco Comazzi on 2015-01-16

View PDF (2 pages)

16/01/2015

Director's details changed for Mr Marco Comazzi on 2015-01-16

View PDF (2 pages)

22/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (10 pages)

28/02/2014

Appointment of Mr Antoine Philippe Georges Auvinet as a director

View PDF (2 pages)

28/02/2014

Appointment of Mr Marco Comazzi as a director

View PDF (2 pages)

16/01/2014

Appointment of Mr Frederic Francois Guy Marie De Narp as a director

View PDF (2 pages)

12/11/2013

Director's details changed for Ms Francesca Perotta on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Mr Stefano Fabrizio Sacchet on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Erhard Schwendimann on 2013-11-12

View PDF (2 pages)

12/11/2013

Director's details changed for Miheala Smickoski on 2013-11-12

View PDF (2 pages)

12/11/2013

Registered office address changed from 116 New Bond Street London W1S 1EN England on 2013-11-12

View PDF (1 pages)

10/10/2013

Accounts for a dormant company made up to 2013-02-02

View PDF (1 pages)

06/06/2013

Appointment of Ms Francesca Perotta as a director

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

09/07/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

28/04/2012

Registered office address changed from 116 New Bond Street London W1Y 0HB on 2012-04-28

View PDF (1 pages)

23/02/2012

Appointment of Erhard Schwendimann as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Olaf Becker as a director

View PDF (1 pages)

12/12/2011

Appointment of Miheala Smickoski as a director

View PDF (2 pages)

11/12/2011

Termination of appointment of Raniero Addorisio De Feo as a director

View PDF (1 pages)

10/08/2011

Group of companies' accounts made up to 2011-01-29

View PDF (23 pages)

18/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

03/12/2010

Appointment of Mr Stefano Fabrizio Sacchet as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Fabio Fusco as a director

View PDF (1 pages)

31/08/2010

Appointment of Olaf Helmut Becker as a director

View PDF (2 pages)

31/08/2010

Director's details changed for Dr Raniero Addorisio De Feo on 2010-08-31

View PDF (2 pages)

30/07/2010

Termination of appointment of Robert Robinson as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

16/07/2010

Full accounts made up to 2010-01-30

View PDF (23 pages)

15/07/2010

Termination of appointment of Hk Nominees Ltd as a secretary

View PDF (1 pages)

15/07/2010

Appointment of D&a Secretarial Services Limited as a secretary

View PDF (2 pages)

18/08/2009

Group of companies' accounts made up to 2009-01-31

View PDF (22 pages)

08/05/2009

Return made up to 13/04/09; full list of members

View PDF (10 pages)

03/03/2009

Miscellaneous

View PDF (1 pages)

06/02/2009

Director appointed dr raniero addorisio de feo

View PDF (2 pages)

06/02/2009

Appointment terminated director massimo piombini

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2008-02-02

View PDF (20 pages)

19/05/2008

Return made up to 13/04/08; no change of members

View PDF (7 pages)

03/11/2007

Group of companies' accounts made up to 2007-02-03

View PDF (20 pages)

14/05/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

15/01/2007

Group of companies' accounts made up to 2006-01-28

View PDF (18 pages)

25/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

23/01/2006

New director appointed

View PDF (2 pages)

05/09/2005

Group of companies' accounts made up to 2005-01-29

View PDF (19 pages)

19/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

29/09/2004

Amended group of companies' accounts made up to 2004-01-31

View PDF (19 pages)

20/09/2004

Group of companies' accounts made up to 2004-01-31

View PDF (19 pages)

18/08/2004

New director appointed

View PDF (2 pages)

28/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

24/12/2003

Auditor's resignation

View PDF (1 pages)

02/12/2003

Group of companies' accounts made up to 2003-02-01

View PDF (25 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

09/07/2003

Return made up to 13/04/03; full list of members; amend

View PDF (7 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

24/05/2003

Auditor's resignation

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Group of companies' accounts made up to 2002-02-02

View PDF (24 pages)

17/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 13/04/02; full list of members; amend

View PDF (8 pages)

22/05/2002

Return made up to 13/04/02; full list of members

View PDF (8 pages)

13/05/2002

Group of companies' accounts made up to 2001-02-03

View PDF (26 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

New director appointed

View PDF (3 pages)

01/03/2002

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Delivery ext'd 3 mth 31/01/01

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28/08/2001

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

02/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

02/05/2001

Director resigned

View PDF (1 pages)

08/03/2001

Auditor's resignation

View PDF (1 pages)

09/02/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

08/06/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

08/06/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

28/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

26/05/1998

Return made up to 13/04/98; no change of members

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26/05/1998

New secretary appointed

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02/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

21/05/1997

Return made up to 13/04/97; full list of members

View PDF (8 pages)

21/05/1997

New director appointed

View PDF (2 pages)

16/05/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

16/05/1996

Return made up to 13/04/96; no change of members

View PDF (8 pages)

12/02/1996

New director appointed

View PDF (2 pages)

23/05/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

05/05/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/09/1994

Full group accounts made up to 1993-12-31

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25/05/1994

Return made up to 13/04/94; full list of members

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29/06/1993

Full accounts made up to 1992-12-31

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04/05/1993

Return made up to 13/04/93; full list of members

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31/03/1993

Director resigned

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23/02/1993

New director appointed

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11/02/1993

New director appointed

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27/10/1992

Full group accounts made up to 1991-12-28

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11/08/1992

Auditor's resignation

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12/05/1992

Return made up to 13/04/92; no change of members

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11/10/1991

Full group accounts made up to 1990-12-31

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15/07/1991

Return made up to 13/04/91; no change of members

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23/10/1990

Full group accounts made up to 1989-12-30

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27/06/1990

Registered office changed on 27/06/90 from: wells hse. 79 wells st. London W1P 4JL

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18/05/1990

Return made up to 13/04/90; full list of members

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15/05/1990

New director appointed

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20/09/1989

Full group accounts made up to 1988-12-31

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23/05/1989

Director resigned

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23/05/1989

Return made up to 12/04/89; full list of members

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19/07/1988

Full group accounts made up to 1988-01-02

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19/07/1988

Return made up to 12/04/88; full list of members

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06/01/1988

Director resigned

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15/09/1987

Director's particulars changed

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01/05/1987

Full group accounts made up to 1987-01-03

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01/05/1987

Return made up to 08/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/06/1986

Return made up to 09/04/86; full list of members

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09/05/1986

Group of companies' accounts made up to 1985-12-28

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19/03/1976

Resolutions

View PDF (1 pages)

12/02/1975

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

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
Girotto, Nicolas Daniel	Director	04/11/2015 - 04/09/2024	10
Savvidou, Maria	Director	04/09/2024 - Present	27
HK NOMINEES LTD	Corporate Secretary	27/05/2003 - 15/07/2010	29
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	08/09/2000 - 27/05/2003	99
D&A SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/07/2010 - Present	136

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BALLY GROUP (U.K.) LIMITED

BALLY GROUP (U.K.) LIMITED is an(a) Active company incorporated on 12/02/1975 with the registered office located at 6th Floor 99 Gresham Street, London EC2V 7NG. 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 BALLY GROUP (U.K.) LIMITED?

BALLY GROUP (U.K.) LIMITED is currently Active. It was registered on 12/02/1975 .

Where is BALLY GROUP (U.K.) LIMITED located?

BALLY GROUP (U.K.) LIMITED is registered at 6th Floor 99 Gresham Street, London EC2V 7NG.

What does BALLY GROUP (U.K.) LIMITED do?

BALLY GROUP (U.K.) LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for BALLY GROUP (U.K.) LIMITED?

The latest filing was on 18/03/2026: Notification of Michael Reinstein as a person with significant control on 2024-08-15.