BL

BALLYMORE (WAPPING) LIMITED

Active

Company number 07320077

London, United Kingdom · Incorporated 20 July 2010

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

Last updated on 4 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALLYMORE PROPERTIES (WAPPING LANE) LIMITED · 20 July 2010 – 23 July 2010

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
22 July 2026
Next due
5 August 2027
11 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

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Small
Accounts
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 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 Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 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
27 February 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 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
5 September 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 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 Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Secretary Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Mortgage Create With Deed
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 February 2015 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
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 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
26 July 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
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 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
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Legacy
Mortgage
27 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2010 View
Legacy
Mortgage
19 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Change Of Name Notice
Change Of Name
23 July 2010 View
Resolution
Resolution
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
23 July 2010 View
Incorporation Company
Incorporation
20 July 2010 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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E14 9SJ

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