Company Information for

BALLYCLARE GROUP LIMITED

10 ST JAMESÆS PLACE, LONDON, SW1A 1NP,

Company Registration Number

08820424

Private Limited Company

Active

About Ballyclare Group Ltd

BALLYCLARE GROUP LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". Ballyclare Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BALLYCLARE GROUP LIMITED
Legal Registered Office
10 ST JAMESÆS PLACE
LONDON
SW1A 1NP
Other companies in W1J
Previous Names
BEST DRESSED GROUP LIMITED
17/03/2021
UNIFORM BRANDS LIMITED
06/04/2018

Filing Information

Company Number08820424
Date formed2013-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:42:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Kenny Company Secretary 2017-02-21
Philip John Kenny Director SOLICITOR 2018-06-07 ENGLAND
Mirvet Russo Director OPERATIONS DIRECTOR GROUP 2018-06-07 ENGLAND
Kieron Bartholemew Traynor Director DIRECTOR 2017-08-07 UNITED KINGDOM
Glenn Robert Walker Director ACCOUNTANT 2018-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen James Dorrell Director 2015-06-03 2018-01-26
Richard Scott Walker Director 2016-04-18 2018-01-26
Denis Wormwell Director 2015-06-03 2018-01-26
Bridget Mary Kight Company Secretary 2014-06-02 2017-02-21
Nicholas Paul Teagle Director 2013-12-19 2016-04-25

Related Directorships for Philip John Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Kenny BALLYCLARE LHD LIMITEDDirector 2018-06-07 CURRENT 1997-12-30 Active
Philip John Kenny SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Philip John Kenny PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Philip John Kenny BALLYCLARE LIMITEDDirector 2018-06-07 CURRENT 2010-12-08 Active
Philip John Kenny SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Philip John Kenny SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Philip John Kenny ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active
Philip John Kenny PERFECT HUMAN LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off

Related Directorships for Mirvet Russo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mirvet Russo BALLYCLARE LHD LIMITEDDirector 2018-06-07 CURRENT 1997-12-30 Active
Mirvet Russo SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Mirvet Russo PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Mirvet Russo BALLYCLARE LIMITEDDirector 2018-06-07 CURRENT 2010-12-08 Active
Mirvet Russo SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Mirvet Russo SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off

Related Directorships for Kieron Bartholemew Traynor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Bartholemew Traynor ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active
Kieron Bartholemew Traynor BALLYCLARE LHD LIMITEDDirector 2017-08-07 CURRENT 1997-12-30 Active
Kieron Bartholemew Traynor SIMON JERSEY HOLDINGS LIMITEDDirector 2017-08-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Kieron Bartholemew Traynor PIONER LTDDirector 2017-08-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Kieron Bartholemew Traynor BALLYCLARE LIMITEDDirector 2017-08-07 CURRENT 2010-12-08 Active
Kieron Bartholemew Traynor SIMON JERSEY LTDDirector 2017-08-07 CURRENT 1971-03-26 Active
Kieron Bartholemew Traynor SIMON JERSEY GROUP LIMITEDDirector 2017-08-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Kieron Bartholemew Traynor SEARCH AND RESCUE TRADING COMPANY LTDDirector 2013-04-08 CURRENT 2013-04-08 Active

Related Directorships for Glenn Robert Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Robert Walker BALLYCLARE LHD LIMITEDDirector 2018-06-07 CURRENT 1997-12-30 Active
Glenn Robert Walker SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Glenn Robert Walker PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Glenn Robert Walker BALLYCLARE LIMITEDDirector 2018-06-07 CURRENT 2010-12-08 Active
Glenn Robert Walker SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Glenn Robert Walker SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Glenn Robert Walker ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active