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Home > England & Wales Companies > BALLY’S (NEWCASTLE) LIMITED
Company Information for

BALLY’S (NEWCASTLE) LIMITED

COLEGRAVE HOUSE, 70, BERNERS STREET, LONDON, W1T 3NL,
Company Registration Number
04655461
Private Limited Company
Active

Company Overview

About Bally’s (newcastle) Ltd
BALLY’S (NEWCASTLE) LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Bally’s (newcastle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BALLY’S (NEWCASTLE) LIMITED
 
Legal Registered Office
COLEGRAVE HOUSE, 70
BERNERS STREET
LONDON
W1T 3NL
Other companies in SW1X
 
Previous Names
ASPERS (NEWCASTLE) LIMITED08/10/2024
ASPINALL'S (NEWCASTLE) LIMITED02/02/2011
Filing Information
Company Number 04655461
Company ID Number 04655461
Date formed 2003-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLY’S (NEWCASTLE) LIMITED
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Company Officers of BALLY’S (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAMIAN ANDROCLES ASPINALL
 Director 2003-02-04
DEREK LOUIS PLAYFORD
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN PHILIP BANNERMAN KENNEDY
 Company Secretary 2005-05-09 2017-06-30
MARTYN PHILIP BANNERMAN KENNEDY
 Director 2003-02-04 2017-06-30
ANDREW WILLIAM HERD
 Director 2006-10-02 2010-12-31
JAMES FRANCIS OSBORNE
 Director 2003-02-04 2006-10-02
MICHAEL RUSSELL LEATHERS
 Company Secretary 2003-02-04 2005-05-09
DANIEL JOHN DWYER
 Nominated Secretary 2003-02-04 2003-02-04
DANIEL JAMES DWYER
 Nominated Director 2003-02-04 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAMIAN ANDROCLES ASPINALL HPLF INVESTMENTS (II) LIMITED Director 2011-09-08 CURRENT 1992-08-07 Active
JOHN DAMIAN ANDROCLES ASPINALL WALMESTONE GROWERS LIMITED Director 2011-01-04 CURRENT 2002-09-24 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS UK HOLDINGS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (STRATFORD CITY) LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS H LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
JOHN DAMIAN ANDROCLES ASPINALL HANDY CASH MACHINES LIMITED Director 2010-02-10 CURRENT 2009-11-11 Liquidation
JOHN DAMIAN ANDROCLES ASPINALL THE N CASINO LTD Director 2006-08-07 CURRENT 2003-03-10 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS MANAGEMENT SERVICES LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
JOHN DAMIAN ANDROCLES ASPINALL THE HOWLETTS WILD ANIMAL TRUST Director 2004-12-16 CURRENT 2003-03-26 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS FINANCE LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS GROUP LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JOHN DAMIAN ANDROCLES ASPINALL THE A CASINO (SWANSEA) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
JOHN DAMIAN ANDROCLES ASPINALL CASINO DEVELOPMENTS LIMITED Director 2003-12-01 CURRENT 2003-10-01 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (SWANSEA) LIMITED Director 2003-11-24 CURRENT 2003-10-01 Liquidation
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (MILTON KEYNES) LIMITED Director 2002-09-20 CURRENT 2002-07-30 Active
DEREK LOUIS PLAYFORD WALMESTONE GROWERS LIMITED Director 2017-07-01 CURRENT 2002-09-24 Active
DEREK LOUIS PLAYFORD CASINO DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 2003-10-01 Active
DEREK LOUIS PLAYFORD THE A CASINO (SWANSEA) LIMITED Director 2017-07-01 CURRENT 2004-06-15 Active
DEREK LOUIS PLAYFORD NASH NURSERY LIMITED Director 2017-07-01 CURRENT 1991-07-30 Active
DEREK LOUIS PLAYFORD THE N CASINO LTD Director 2017-07-01 CURRENT 2003-03-10 Active
DEREK LOUIS PLAYFORD ASPERS (SWANSEA) LIMITED Director 2017-07-01 CURRENT 2003-10-01 Liquidation
DEREK LOUIS PLAYFORD ASPERS FINANCE LIMITED Director 2017-07-01 CURRENT 2004-10-15 Active
DEREK LOUIS PLAYFORD ASPERS MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 2006-05-08 Active
DEREK LOUIS PLAYFORD HANDY CASH MACHINES LIMITED Director 2017-07-01 CURRENT 2009-11-11 Liquidation
DEREK LOUIS PLAYFORD ASPERS H LIMITED Director 2017-07-01 CURRENT 2010-03-11 Active
DEREK LOUIS PLAYFORD ASPERS (STRATFORD CITY) LIMITED Director 2017-07-01 CURRENT 2010-05-06 Active
DEREK LOUIS PLAYFORD ASPERS (MILTON KEYNES) LIMITED Director 2017-07-01 CURRENT 2002-07-30 Active
DEREK LOUIS PLAYFORD ASPERS UNIVERSAL LIMITED Director 2017-07-01 CURRENT 2004-08-25 Active
DEREK LOUIS PLAYFORD ASPERS GROUP LIMITED Director 2017-07-01 CURRENT 2004-10-15 Active
DEREK LOUIS PLAYFORD TOLOJA LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Company name changed aspers (newcastle) LIMITED\certificate issued on 08/10/24
2024-10-04DIRECTOR APPOINTED MR KEVIN ANDREW CLEGG
2024-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046554610012
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England
2024-10-02APPOINTMENT TERMINATED, DIRECTOR TONY RICHARD BOYD
2024-10-02APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JOHN NOBLE
2024-10-02DIRECTOR APPOINTED MR MATTHEW JAMES HILL
2024-10-02DIRECTOR APPOINTED MR NICHOLAS SIMON SALES
2024-10-02Appointment of Mr John Rowland-Jones as company secretary on 2024-10-01
2024-10-02Notification of BallyS Corporation as a person with significant control on 2024-10-01
2024-10-02CESSATION OF ASPERS H LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-11Memorandum articles filed
2024-04-11CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-02-08Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-02-08Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-02-08Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-02-08Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-05DIRECTOR APPOINTED MR TONY RICHARD BOYD
2023-10-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 Hans Street London SW1X 0JD
2023-09-06Register inspection address changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
2023-09-06Registers moved to registered inspection location of Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-27Memorandum articles filed
2023-07-20APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIAN ANDROCLES ASPINALL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-31APPOINTMENT TERMINATED, DIRECTOR DEREK LOUIS PLAYFORD
2022-07-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046554610011
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046554610010
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046554610010
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 046554610012
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046554610012
2021-08-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046554610011
2020-11-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILIP BANNERMAN KENNEDY
2017-07-21TM02Termination of appointment of Martyn Philip Bannerman Kennedy on 2017-06-30
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046554610010
2016-03-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0104/02/15 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Mr John Damian Androcles Aspinall on 2013-03-29
2013-04-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-07AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-22AR0104/02/12 ANNUAL RETURN FULL LIST
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM 64 Sloane Street London SW1X 9SH
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-17AR0104/02/11 FULL LIST
2011-02-02RES15CHANGE OF NAME 28/01/2011
2011-02-02CERTNMCOMPANY NAME CHANGED ASPINALL'S (NEWCASTLE) LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD
2010-08-03AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-21RES13AGREEMENT 02/07/2010
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-18AR0104/02/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HERD / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-10-08AUDAUDITOR'S RESIGNATION
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 29 CURZON STREET LONDON W1J 7TL
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-15363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2005-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-10363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-08AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-02-17363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-03-24225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-03-1788(2)RAD 04/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-13288bSECRETARY RESIGNED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLY’S (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-22 Outstanding PBL LUXEMBOURG S.A. AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(F)L")
COMPOSITE GROUP DEBENTURE 2010-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLY’S (NEWCASTLE) LIMITED

Intangible Assets
Patents
We have not found any records of BALLY’S (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names

BALLY’S (NEWCASTLE) LIMITED owns 1 domain names.

aspersnewcastle.co.uk  

Trademarks
We have not found any records of BALLY’S (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLY’S (NEWCASTLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BALLY’S (NEWCASTLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLY’S (NEWCASTLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLY’S (NEWCASTLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLY’S (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 3NL