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Ballyclare Group Limited

Ballyclare Group Limited is an active company incorporated on 19 December 2013 with the registered office located in London, Greater London. Ballyclare Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08820424
Private limited company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
10 St Jamesæs Place
London
SW1A 1NP
England
Same address for the past 7 years
Telephone
0844 4932808
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in May 1979
Director • German • Lives in Germany • Born in Oct 1978
Mountain Berg Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Jersey Ltd
Carlton Greener and Arvin Ghoora are mutual people.
Active
Ballyclare Limited
Carlton Greener and Arvin Ghoora are mutual people.
Active
Robinson Webster (Holdings) Limited
Carlton Greener is a mutual person.
Active
Ballyclare LHD Limited
Carlton Greener is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.25M
Increased by £184K (+1%)
Total Liabilities
-£11.45M
Decreased by £18.96M (-62%)
Net Assets
£14.81M
Increased by £19.14M (-442%)
Debt Ratio (%)
44%
Decreased by 73.02% (-63%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Arvin Ghoora Details Changed
7 Months Ago on 24 Jan 2025
Mr Carlton Greener Details Changed
7 Months Ago on 24 Jan 2025
Mountain Berg Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mountain Berg Holdings Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Arvin Ghoora Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mountain Berg Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Mountain Berg Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Change of details for Mountain Berg Holdings Limited as a person with significant control on 4 November 2024
Submitted on 25 Apr 2025
Change of details for Mountain Berg Limited as a person with significant control on 4 November 2024
Submitted on 25 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Arvin Ghoora on 24 January 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Carlton Greener on 24 January 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Arvin Ghoora as a director on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mountain Berg Limited as a person with significant control on 11 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 19 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year