Company information:
Bally Uk Sales Limited (No: 00310156)
Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: SIMONA BERTINOTTI ( DOB: Feb-1964 From: Apr-2015 )
Current Director: FREDERIC FRANCOIS GUY MARIE DE NARP ( DOB: Jan-1969 From: Dec-2013 )
Current Director: NICOLAS DANIEL GIROTTO ( DOB: Jun-1974 From: Nov-2015 )
Current Secretary: D&A SECRETARIAL SERVICES LIMITED ( From: Jul-2010 )
Resigned Director: RANIERO ADDORISIO DE FEO ( DOB: Nov-1967 From: Nov-2008 To: Dec-2011 )
Resigned Director: ANTOINE PHILIPPE GEORGES AUVINET ( DOB: Mar-1979 From: Feb-2014 To: Nov-2015 )
Resigned Director: CHRISTIAN BAUMANN ( DOB: Oct-1940 From: Apr-1991 To: Jun-2002 )
Resigned Director: OLAF HELMUT BECKER ( DOB: Jan-1964 From: Aug-2010 To: Feb-2012 )
Resigned Director: VALERIE FRANCETTE CHRISTIANE BOFFY ( DOB: May-1969 From: Apr-2001 To: Feb-2002 )
Resigned Director: MARCO COMAZZI ( DOB: Apr-1977 From: Feb-2014 To: May-2017 )
Resigned Director: CARL CRAMER ( DOB: Dec-1948 From: Jan-2002 To: Oct-2002 )
Resigned Director: ALAN JAMES CROSS ( DOB: Jul-1934 From: Apr-1991 To: Dec-1992 )
Resigned Director: FREDERIC FRANCOIS GUY MARIE DE NARP ( DOB: Jan-1969 From: Dec-2013 To: Jun-2019 )
Resigned Director: TERRANCE ANTHONY DEARDS ( DOB: Nov-1947 From: Apr-1991 To: Jul-1992 )
Resigned Director: NOEL EUSTACE DONEY EARLE ( DOB: Dec-1948 From: Jan-1993 To: Jan-1998 )
Resigned Director: JOHN GERARD EGAN ( DOB: Mar-1957 From: Jan-1993 To: Aug-1997 )
Resigned Director: FABIO FUSCO ( DOB: May-1969 From: Jan-2006 To: Dec-2010 )
Resigned Director: JOHN MICHAEL HARTLEY ( DOB: Mar-1947 From: Jan-1993 To: Feb-2000 )
Resigned Director: ROBERT LLOYD HOLNESS ( DOB: Feb-1964 From: Jan-2002 To: Sep-2003 )
Resigned Director: MICHAEL ALEXANDER KAY ( DOB: Sep-1951 From: Nov-2000 To: Dec-2001 )
Resigned Director: GEOFFREY WYNDHAM MARSHALL ( DOB: Mar-1937 From: Apr-1991 To: Nov-1992 )
Resigned Director: MICHAEL JOHN NELSON ( DOB: Oct-1954 From: Sep-2002 To: Apr-2005 )
Resigned Director: ALFRED MORITZ NIEDERER ( DOB: Jul-1941 From: Apr-1991 To: Mar-1992 )
Resigned Director: TERANCE BRIAN ORAM ( DOB: Apr-1954 From: Apr-1991 To: Feb-1993 )
Resigned Director: FRANCESCA PEROTTA ( DOB: Oct-1968 From: Jun-2013 To: Apr-2015 )
Resigned Director: PHILIP WILLIAM PETERS ( DOB: Jun-1954 From: Jan-1993 To: Nov-1994 )
Resigned Director: MASSIMO PIOMBINI ( DOB: Nov-1960 From: Aug-2004 To: Nov-2008 )
Resigned Director: ROBERT JAMES ROBINSON ( DOB: Feb-1954 From: Sep-2003 To: Jul-2010 )
Resigned Director: MARK STEPHEN ROUSE ( DOB: Oct-1957 From: Jun-1993 To: Aug-1996 )
Resigned Director: STEFANO FABRIZIO SACCHET ( DOB: Aug-1976 From: Dec-2010 To: Mar-2015 )
Resigned Director: ERHARD SCHWENDIMANN ( DOB: Nov-1961 From: Feb-2012 To: Nov-2017 )
Resigned Director: MIHAELA SMICKOSKI ( DOB: Jan-1973 From: Dec-2011 To: Aug-2016 )
Resigned Director: KISHOR THARANI ( DOB: May-1955 From: Oct-1995 To: Dec-2000 )
Resigned Director: ROBERT BARRY WATCHORN ( DOB: Feb-1945 From: Jan-1993 To: Dec-1997 )
Resigned Director: PHILIP SIDNEY WATSON ( DOB: Apr-1943 From: Apr-1991 To: Jan-1993 )
Resigned Director: SUSAN WELLMAN ( DOB: Jul-1964 From: Dec-1994 To: Jun-1997 )
Resigned Director: BRIAN RICHARD WYCHERLEY ( DOB: Mar-1945 From: Jan-1993 To: Dec-1995 )
Resigned Secretary: BENJAMIN STUART ADAMS ( DOB: Nov-1948 From: Apr-1991 To: Sep-2000 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Sep-2000 To: May-2003 )
Resigned Secretary: HK NOMINEES LTD ( From: May-2003 To: Jul-2010 )
Persons of Significant Control:
Bally Group (U.K.) Limited, Salisbury House London Wall, London, EC2M 5PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 132,000 | 1,845,000 | 132000.0,1845000.0 |
| Fixed assets / Property, plant and equipment | 132,000 | 1,845,000 | 132000.0,1845000.0 |
| Current assets | 1,752,000 | 2,124,000 | 1752000.0,2124000.0 |
| Current assets / Total inventories | 1,081,000 | 1,762,000 | 1081000.0,1762000.0 |
| Current assets / Debtors | 383,000 | 203,000 | 383000.0,203000.0 |
| Current assets / Cash at bank and on hand | 288,000 | 159,000 | 288000.0,159000.0 |
| Net current assets (liabilities) | -30,141,000 | -32,993,000 | -30141000.0,-32993000.0 |
| Total assets less current liabilities | -30,009,000 | -31,148,000 | -30009000.0,-31148000.0 |
| Provisions for liabilities, balance sheet subtotal | -30,000 | 0.0,-30000.0 | |
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | 2,676,000 | 3,236,000 | 2676000.0,3236000.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 30,000 | 0.0,30000.0 | |
| Net assets (liabilities) | -27,333,000 | -28,295,000 | -27333000.0,-28295000.0 |
| Equity / share capital and reserves | -27,333,000 | -28,295,000 | -27333000.0,-28295000.0 |