BALLY'S (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
BALLY'S (NEWCASTLE) LIMITED
COMPANY NUMBER
04655461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
www.aspers.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/2011
08/10/2024
ASPERS (NEWCASTLE) LIMITED
View all previous names
LONDON
W1T 3NL
Telephone: 01912550400
TPS: No
C/O Wb Company Services Ltd
3 Dorset Rise
Blackfriars
London
EC4Y 8EN
Telephone: 2550400
Colegrave House, 70
Berners Street
London
W1T 3NL
W1T 3NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPERS H LIMITED | Non-Trading | View Report |
| ASPERS (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Kevin Andrew Clegg (917546294) Appointed |
| 04/10/2024 | Tony Richard Boyd (931666221) has left the board |
| 04/10/2024 | Richard Anthony John Noble (923268153) has left the board |
Credit Risk Overview
Want to learn more about BALLY'S (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLY'S (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLY'S (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/02/2003 - Present (21 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Kevin Andrew Clegg (917546294) Appointed |
| 04/10/2024 | Tony Richard Boyd (931666221) has left the board |
| 04/10/2024 | Richard Anthony John Noble (923268153) has left the board |
| 04/10/2024 | New Company Secretary John Rowland-Jones (932778382) Appointed |
| 04/10/2024 | New Board Member Matthew James Hill (931928722) Appointed |
| 04/10/2024 | New Board Member Nicholas Simon Sales (931915197) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 28/10/2023 | New Accounts filed |
| 24/07/2023 | John Damian Androcles Aspinall (908742460) has left the board |
| 06/06/2023 | Neil Paramore (922890132) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Derek Louis Playford (908379523) has left the board |
| 07/12/2022 | New Board Member Neil Paramore (922890132) Appointed |
| 07/12/2022 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 15/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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