BALLYCLARE GROUP LIMITED
08820424Activities of other holding companies n.e.c.
BALLYCLARE GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
10 St Jamesæs Place London SW1A 1NP England
Full company profile for BALLYCLARE GROUP LIMITED (08820424), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 19 Dec 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£32.05k
Net Assets
£18.71M
Total Liabilities
£4.86M
Turnover
N/A
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Huebner, Hansjuergen | Director | German | Germany | 29 Jun 2021 | Active |
| Teagle, Nicholas Paul | Director | British | England | 14 Jul 2023 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mountain Berg Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors
Mountain Berg Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent
David Peter John Ross
Ceased 12 Apr 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit C1 And C2, Hercules Office Park, Bird Hall Lane, Stockport (SK3 0UX) STOCKPORT | Leasehold | - | 15 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Officers | Change to director Mr Nicholas Paul Teagle on 22 Apr 2026 | |
| 22 Apr 2026 | Confirmation Statement | Confirmation statement made on 11 Apr 2026 with no updates | |
| 22 Apr 2026 | Officers | Change to director Mr Hansjuergen Huebner on 22 Apr 2026 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Apr 2025 | Persons With Significant Control | Change to Mountain Berg Limited as a person with significant control on 4 Nov 2024 |
Change to director Mr Nicholas Paul Teagle on 22 Apr 2026
Confirmation statement made on 11 Apr 2026 with no updates
Change to director Mr Hansjuergen Huebner on 22 Apr 2026
Annual accounts made up to 31 Dec 2024
Change to Mountain Berg Limited as a person with significant control on 4 Nov 2024
Recent Activity
Latest Activity
Change to director Mr Nicholas Paul Teagle on 22 Apr 2026
2 months ago on 22 Apr 2026
Confirmation statement made on 11 Apr 2026 with no updates
2 months ago on 22 Apr 2026
Change to director Mr Hansjuergen Huebner on 22 Apr 2026
2 months ago on 22 Apr 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 26 Sept 2025
Change to Mountain Berg Limited as a person with significant control on 4 Nov 2024
1 years ago on 25 Apr 2025