BA

BALLYMORE ASSET MANAGEMENT LIMITED

Active

Company number 06730532

London, United Kingdom · Incorporated 22 October 2008

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

Last updated on 25 August 2026

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


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
London Residential Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

1 funding round
25 March 2026
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Resolution
Resolution
1 April 2026 View
Legacy
Insolvency
1 April 2026 View
Legacy
Capital
1 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Resolution
Resolution
8 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Change Person Secretary Company With Change Date
Officers
12 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2015 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
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 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
31 October 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Incorporation Company
Incorporation
22 October 2008 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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