BO

BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED

Active

Company number 13243106

London, United Kingdom · Incorporated 3 March 2021

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

Last updated on 17 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2021

Company overview

No company summary available yet.

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
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Group
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 Deanston Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2021

Funding

2 funding rounds
26 March 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Change Person Director Company With Change Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
1 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Group
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Resolution
Resolution
22 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Incorporation Company
Incorporation
3 March 2021 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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