BALLY GROUP (U.K.) LIMITED
01200040 · Active · Ltd · 51 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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D&A SECRETARIAL SERVICES LIMITED
Corporate Secretary
SAVVIDOU, Maria
Director
ADAMS, Benjamin Stuart
Secretary · Resigned 2000-09-08
BAUMANN, Christian
Secretary · Resigned 1997-12-31
ALDWYCH SECRETARIES LIMITED
Corporate Secretary · Resigned 2003-05-27
HK NOMINEES LTD
Corporate Secretary · Resigned 2010-07-15
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BALLY GROUP (U.K.) LIMITED
01200040Active· Ltd· England Wales· 1975-02-12Incorporated 1975-02-12Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAVVIDOU, Maria· DirectorAppointed 2024-09-04
- GIROTTO, Nicolas Daniel· DirectorResigned 2024-09-04
- PALERMO, Gianfranco· DirectorResigned 2024-09-04
- COMAZZI, Marco· DirectorResigned 2017-05-08
D&A SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-07-15
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SAVVIDOU, Maria
Director
- Appointed
- 2024-09-04
- Nationality
- Cypriot,Canadian
- Residence
- Cyprus
- Born
- 09/1977
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ADAMS, Benjamin Stuart
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2000-09-08
- Nationality
- British
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BAUMANN, Christian
Secretary
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- Swiss
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ALDWYCH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-09-08
- Resigned
- 2003-05-27
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HK NOMINEES LTD
Corporate Secretary
- Appointed
- 2003-05-27
- Resigned
- 2010-07-15
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ADDORISIO DE FEO, Raniero, Dr
Director
- Appointed
- 2008-11-15
- Resigned
- 2011-12-11
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 11/1967
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AUVINET, Antoine Philippe Georges
Director
- Appointed
- 2014-02-18
- Resigned
- 2015-11-04
- Nationality
- French
- Residence
- Switzerland
- Born
- 03/1979
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BAUMANN, Christian
Director
- Appointed
- —
- Resigned
- 2002-06-01
- Nationality
- Swiss
- Born
- 10/1940
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BECKER, Olaf Helmut
Director
- Appointed
- 2010-08-31
- Resigned
- 2012-02-22
- Nationality
- German
- Residence
- Germany
- Born
- 01/1964
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BERTINOTTI, Simona
Director
- Appointed
- 2015-05-19
- Resigned
- 2015-05-19
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 02/1964
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BERTINOTTI, Simona
Director
- Appointed
- 2015-04-27
- Resigned
- 2015-11-04
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 02/1964
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BOFFY, Valerie Francette Christiane
Director
- Appointed
- 2001-04-18
- Resigned
- 2002-02-28
- Nationality
- French
- Born
- 05/1969
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COMAZZI, Marco
Director
- Appointed
- 2016-08-16
- Resigned
- 2017-05-08
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 04/1977
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COMAZZI, Marco
Director
- Appointed
- 2014-02-18
- Resigned
- 2015-11-04
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 04/1977
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CRAMER, Carl
Director
- Appointed
- 2002-01-17
- Resigned
- 2002-10-30
- Nationality
- American
- Born
- 12/1948
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DE NARP, Frederic Francois Guy Marie
Director
- Appointed
- 2013-12-12
- Resigned
- 2015-11-04
- Nationality
- French
- Residence
- England
- Born
- 01/1969
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EGAN, John Gerard
Director
- Appointed
- 1995-11-01
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 03/1957
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FERRO, Stefano
Director
- Appointed
- 1993-01-01
- Resigned
- 1995-11-01
- Nationality
- Italian
- Born
- 11/1952
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FUSCO, Fabio
Director
- Appointed
- 2006-01-10
- Resigned
- 2010-12-02
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 05/1969
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GIROTTO, Nicolas Daniel
Director
- Appointed
- 2015-11-04
- Resigned
- 2024-09-04
- Nationality
- French
- Residence
- Switzerland
- Born
- 06/1974
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HOLNESS, Robert Lloyd
Director
- Appointed
- 2002-01-17
- Resigned
- 2003-09-26
- Nationality
- British
- Born
- 02/1964
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KAY, Michael Alexander
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 09/1951
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LEE, Martin Henry
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 05/1936
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MARSHALL, Geoffrey Wyndham
Director
- Appointed
- —
- Resigned
- 1993-04-13
- Nationality
- British
- Born
- 03/1937
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NELSON, Michael John
Director
- Appointed
- 2002-09-16
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 10/1954
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NIEDERER, Alfred Moritz
Director
- Appointed
- —
- Resigned
- 1993-04-13
- Nationality
- Swiss
- Born
- 07/1941
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PALERMO, Gianfranco
Director
- Appointed
- 2017-05-08
- Resigned
- 2024-09-04
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 09/1982
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PEROTTA, Francesca
Director
- Appointed
- 2013-06-04
- Resigned
- 2015-04-16
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1968
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PIOMBINI, Massimo
Director
- Appointed
- 2004-08-10
- Resigned
- 2008-11-14
- Nationality
- Italian
- Born
- 11/1960
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ROBINSON, Robert James
Director
- Appointed
- 2003-09-26
- Resigned
- 2010-07-30
- Nationality
- British
- Born
- 02/1954
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SACCHET, Stefano Fabrizio
Director
- Appointed
- 2010-12-02
- Resigned
- 2015-03-20
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1976
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SCHWENDIMANN, Erhard
Director
- Appointed
- 2012-02-07
- Resigned
- 2015-11-04
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1961
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SMICKOSKI, Mihaela
Director
- Appointed
- 2011-12-11
- Resigned
- 2016-08-16
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1973
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THARANI, Kishor
Director
- Appointed
- 1997-02-01
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 05/1955
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WATSON, Philip Sidney
Director
- Appointed
- —
- Resigned
- 1993-01-23
- Nationality
- British
- Born
- 04/1943
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WYCHERLEY, Brian Richard
Director
- Appointed
- 1993-01-18
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 03/1945
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