BO

BALLYMORE ONE EMBASSY GARDENS LIMITED

Active

Company number 10752708

London, United Kingdom · Incorporated 3 May 2017

161 Marsh Wall, London, E14 9SJ, United Kingdom

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209


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

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
2 May 2026
Next due
16 May 2027
8 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
Mr Sean Mulryan
Born September 1954
Significant Influence Or Control
3 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 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
3 May 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Resolution
Resolution
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Incorporation Company
Incorporation
3 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 May 2017 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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