BALLY’S (NEWCASTLE) LIMITED

Key Data

Status

Active

Company No.

04655461

Incorporation date

04/02/2003

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

04/03/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

25/07/2025

Director's details changed for Mr Matthew James Hill on 2025-07-14

View PDF (2 pages)

04/02/2025

Appointment of Ms Ekaterina Gomaniouk as a director on 2025-01-22

View PDF (2 pages)

04/02/2025

Appointment of Ms Amy Neville as a director on 2025-01-22

View PDF (2 pages)

04/02/2025

Register(s) moved to registered office address Colegrave House, 70 Berners Street London W1T 3NL

View PDF (1 pages)

04/02/2025

Register inspection address has been changed from Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England to 70 Berners Street London W1T 3NL

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

31/01/2025

Termination of appointment of Nicholas Simon Sales as a director on 2025-01-22

View PDF (1 pages)

13/01/2025

Termination of appointment of John Rowland-Jones as a secretary on 2025-01-10

View PDF (1 pages)

13/01/2025

Appointment of Ms Elizabeth Anna Hutton as a secretary on 2025-01-10

View PDF (2 pages)

08/10/2024

Certificate of change of name

View PDF (3 pages)

04/10/2024

Appointment of Mr Kevin Andrew Clegg as a director on 2024-10-01

View PDF (2 pages)

03/10/2024

Satisfaction of charge 046554610012 in full

View PDF (4 pages)

02/10/2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to Colegrave House, 70 Berners Street London W1T 3NL on 2024-10-02

View PDF (1 pages)

02/10/2024

Termination of appointment of Tony Richard Boyd as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Richard Anthony John Noble as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Appointment of Mr Matthew James Hill as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Nicholas Simon Sales as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr John Rowland-Jones as a secretary on 2024-10-01

View PDF (2 pages)

02/10/2024

Notification of Bally’S Corporation as a person with significant control on 2024-10-01

View PDF (2 pages)

02/10/2024

Cessation of Aspers H Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

11/09/2024

Resolutions

View PDF (2 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (4 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (5 pages)

11/07/2024

Change of details for Aspers H Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

04/06/2024

Registered office address changed from , C/O Wb Company Services Limited 3 Dorset Rise, Blackfrairs, London, EC4Y 8EN, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04

View PDF (1 pages)

17/05/2024

Registered office address changed from , C/O Wb Company Services Limited 4th Floor, 1 Devonshire Street, London, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-05-17

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (22 pages)

05/12/2023

Appointment of Mr Tony Richard Boyd as a director on 2023-11-29

View PDF (2 pages)

24/10/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

06/09/2023

Registered office address changed from , 1 Hans Street, London, SW1X 0JD to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2023-09-06

View PDF (1 pages)

06/09/2023

Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (4 pages)

20/07/2023

Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14

View PDF (1 pages)

02/06/2023

Termination of appointment of Neil Paramore as a director on 2023-06-02

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

31/12/2022

Termination of appointment of Derek Louis Playford as a director on 2022-12-31

View PDF (1 pages)

05/12/2022

Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25

View PDF (2 pages)

05/12/2022

Appointment of Mr Neil Paramore as a director on 2022-11-25

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

16/12/2021

Satisfaction of charge 046554610011 in full

View PDF (4 pages)

16/12/2021

Satisfaction of charge 046554610010 in full

View PDF (4 pages)

15/12/2021

Registration of charge 046554610012, created on 2021-12-09

View PDF (63 pages)

14/08/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

16/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

06/04/2021

Registration of charge 046554610011, created on 2021-03-31

View PDF (29 pages)

16/11/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

07/04/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

08/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

09/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

21/07/2017

Appointment of Mr Derek Louis Playford as a director on 2017-07-01

View PDF (2 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2017-06-30

View PDF (1 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 2017-06-30

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (4 pages)

06/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

04/04/2016

Registration of charge 046554610010, created on 2016-03-25

View PDF (58 pages)

21/03/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

05/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

06/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

23/05/2013

Director's details changed for Mr John Damian Androcles Aspinall on 2013-03-29

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

22/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

21/07/2011

Registered office address changed from , 64 Sloane Street, London, SW1X 9SH on 2011-07-21

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

02/02/2011

Certificate of change of name

View PDF (2 pages)

02/02/2011

Change of name notice

View PDF (2 pages)

06/01/2011

Termination of appointment of Andrew Herd as a director

View PDF (1 pages)

03/08/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

21/07/2010

Resolutions

View PDF (4 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

18/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew William Herd on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for John Damian Androcles Aspinall on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

05/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2007

Registered office changed on 11/09/07 from:\29 curzon street, london, W1J 7TL

View PDF (1 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

20/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

16/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

15/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

17/02/2004

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

View PDF (7 pages)

24/03/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

17/03/2003

Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

Registered office changed on 13/02/03 from:\312B high street, orpington, kent BR6 0NG

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

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

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Dwyer, Daniel James	Nominee Director	04/02/2003 - 04/02/2003	2782
Herd, Andrew William	Director	02/10/2006 - 31/12/2010	69
Aspinall, John Damian Androcles	Director	04/02/2003 - 14/07/2023	35
Playford, Derek Louis	Director	01/07/2017 - 31/12/2022	33
Mr Neil Paramore	Director	25/11/2022 - 02/06/2023	60

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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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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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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Description

About BALLY’S (NEWCASTLE) LIMITED

BALLY’S (NEWCASTLE) LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at Colegrave House, 70 Berners Street, London W1T 3NL. There are currently 5 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’S (NEWCASTLE) LIMITED?

BALLY’S (NEWCASTLE) LIMITED is currently Active. It was registered on 04/02/2003 .

Where is BALLY’S (NEWCASTLE) LIMITED located?

BALLY’S (NEWCASTLE) LIMITED is registered at Colegrave House, 70 Berners Street, London W1T 3NL.

What does BALLY’S (NEWCASTLE) LIMITED do?

BALLY’S (NEWCASTLE) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BALLY’S (NEWCASTLE) LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2024-12-31.