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BALEDAY LTD, Milton Keynes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BALEDAY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07443123

Founded17/11/2010

PurposeNon-trading company

AddressSecond Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/11/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (38 events)

22/07/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

22/07/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

17/11/2010

Appointed Yaakov Shaltiel (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

William Clark (holdings) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/04/2023

87.5%

Merkur Casino Holdings Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 24/04/2023

87.5%

Officers & directors

Director

Appointed: 31/03/2023

—

Mark Stefan Schertle

Director

Appointed: 31/03/2023

—

Director

Appointed: 06/07/2018 · Resigned: 03/04/2023

—

Showing 1–5 of 14

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Ownership Timeline (3 changes)

24/04/2023

Appointed William Clark (holdings) Limited (company)

owns or controls

24/04/2023

Resigned Merkur Casino Holdings Uk Limited (company)

owns or controls

06/04/2016

Appointed Merkur Casino Holdings Uk Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Second Floor Matrix House

North Fourth Street

Milton Keynes

MK9 1NJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of single alternative inspection location

12/11/2025

Confirmation statement

12/11/2025

Total exemption full accounts made up to 31 December 2024

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

22/07/2025

Confirmation statement

14/11/2024

Audit exemption subsidiary accounts made up to 31 December 2023

09/10/2024

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Consolidated accounts of parent company for subsidiary company period ending 31/12/23

09/10/2024

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CHRISTOPHER BLANTON K PAMPA MITRA Linda TAMIMOUNT

BALEDAY LTD