BD

BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED

Dissolved

Company number 06420772

London, United Kingdom · Incorporated 7 November 2007

4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom · until 6 April 2016

St Johns House 5 South Parade Summertown Oxford OX2 7JL · until 10 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MULRYAN, Sean Martin
Director
18 February 2015
PD
PEARSON, David Nicholas
Secretary
1 October 2014
PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
15 December 2010
BD
BROPHY, David Michael
Director · Resigned
12 May 2009
FB
FAGAN, Brian
Secretary · Resigned
7 November 2007
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 2007
BP
BACON, Peter, Dr
Director · Resigned
7 November 2007
FB
FAGAN, Brian
Director · Resigned
7 November 2007
FT
FARROW, Timothy Guy
Director · Resigned
7 November 2007
HR
HARDY, Raymond Joseph
Director · Resigned
7 November 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Director · Resigned
7 November 2007

Persons with significant control

PS
Ballymore Properties Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Sean Mulryan
Born September 1954
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Legacy
Mortgage
12 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Officers
26 September 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Accounts
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Incorporation Company
Incorporation
7 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

E14 9SJ

BALLYMORE PROPERTIES LIMITED
#02260505
active
LANDOR (DUNDEE WHARF) LIMITED
#02732750
active
ST. JOHN S SQUARE CO. LIMITED
#03049262
dissolved
MONOMIND LIMITED
#03850800
active
BALLYMORE DEVELOPMENTS LIMITED
#04065904
active
See all companies at E14 9SJ

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