BD

BALLYMORE DEANSTON LIMITED

Active

Company number 08779939

London, United Kingdom · Incorporated 18 November 2013

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

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2020

Company history

Previous company names

OXLEY WHARF PROPERTY 5 LIMITED · 18 November 2013 – 30 June 2015

OXLEY DEANSTON LIMITED · 30 June 2015 – 21 April 2020

Company overview

Ballymore Deanston Limited is an active private limited company incorporated on 18 November 2013 and registered in England and Wales. The company’s registered office is at Ballymore, 4th Floor, 161 Marsh Wall, London E14 9SJ. Its principal activity is construction of buildings (SIC 41100).

The company is currently controlled by Ballymore Oxley Deanston Holding Company, which holds 75-100% of the shares and voting rights. It has three directors: John Martin Mulryan (appointed 31 May 2017), Chiat Kwong Ching (appointed 30 July 2020) and Patrick Joseph Dalton (appointed 1 April 2021).

Full accounts for the period ended 30 June 2025 were filed on 10 July 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 20 May 2026, with the next due by 31 May 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ballymore Oxley Deanston Holding Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 March 2021

Funding

2 funding rounds
15 April 2020
Shares allotted · 0 shares allotted
—
15 April 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Resolution
Resolution
16 March 2026 View
Legacy
Insolvency
16 March 2026 View
Legacy
Capital
16 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Accounts Amended With Accounts Type Small
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Resolution
Resolution
29 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2021 View
Memorandum Articles
Incorporation
27 April 2021 View
Capital Name Of Class Of Shares
Capital
27 April 2021 View
Capital Name Of Class Of Shares
Capital
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Resolution
Resolution
19 August 2020 View
Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Capital Name Of Class Of Shares
Capital
20 May 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Resolution
Resolution
11 May 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Resolution
Resolution
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Capital Name Of Class Of Shares
Capital
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2017 View
Resolution
Resolution
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Certificate Change Of Name Company
Change Of Name
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2014 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Incorporation Company
Incorporation
18 November 2013 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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