Company number 03917617
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address UNIT 25, STATION ROAD WORKSHOPS STATION ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 4PJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 10,000
. The most likely internet sites of BALLYHOO CLOTHING COMPANY LIMITED are www.ballyhooclothingcompany.co.uk, and www.ballyhoo-clothing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.8 miles; to Keynsham Rail Station is 3.9 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballyhoo Clothing Company Limited is a Private Limited Company.
The company registration number is 03917617. Ballyhoo Clothing Company Limited has been working since 02 February 2000.
The present status of the company is Active. The registered address of Ballyhoo Clothing Company Limited is Unit 25 Station Road Workshops Station Road Kingswood Bristol England Bs15 4pj. . LEAMAN, Warwick is a Secretary of the company. HUTTON, Louise is a Director of the company. LEACH, Anne is a Director of the company. LEACH, Gary Peter is a Director of the company. Secretary LEACH, Anne has been resigned. Secretary LEACH, Gary Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, David Emlyn has been resigned. Director FIDKIN, Jonathan has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
LEACH, Anne
Appointed Date: 29 February 2012
69 years old
Resigned Directors
Secretary
LEACH, Anne
Resigned: 29 February 2012
Appointed Date: 04 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
FIDKIN, Jonathan
Resigned: 16 September 2004
Appointed Date: 02 February 2000
54 years old
Persons With Significant Control
Mr Gary Leach
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALLYHOO CLOTHING COMPANY LIMITED Events
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
11 Jan 2016
Registered office address changed from Unit 28 Station Road Work Shops Station Road Kingswood Bristol BS15 4PJ to Unit 25, Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 11 January 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
06 Jun 2001
Accounts for a small company made up to 28 February 2001
12 Mar 2001
Return made up to 02/02/01; full list of members
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363(287) ‐
Registered office changed on 12/03/01
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363(288) ‐
Director's particulars changed
26 Jun 2000
Director resigned
02 Feb 2000
Secretary resigned
02 Feb 2000
Incorporation