BD

BALLYMORE DEVELOPMENTS LIMITED

Active

Company number 04065904

London, United Kingdom · Incorporated 31 August 2000

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

Development of building projects · SIC 41100

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

Company history

Previous company names

BALLYMORE PROPERTIES (3) LIMITED · 31 August 2000 – 27 February 2002

Previous registered addresses

4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom · until 6 April 2016

St. Johns House 5 South Parade Summertown Oxford OX2 7JL · until 10 February 2016

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
28 October 2025
Next due
11 November 2026
8 weeks 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

DP
DALTON, Patrick Joseph
Secretary
1 April 2021
DP
DALTON, Patrick Joseph
Director
1 April 2021
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean Martin
Director
31 August 2000
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
WT
WELLS, Timothy John Anthony
Director · Resigned
14 February 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
LA
LEAHY, Andrew Michael
Director · Resigned
1 February 2002
FB
FAGAN, Brian
Secretary · Resigned
31 August 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Secretary · Resigned
31 August 2000
FB
FAGAN, Brian
Director · Resigned
31 August 2000
HR
HARDY, Raymond Joseph
Director · Resigned
31 August 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Director · Resigned
31 August 2000

Persons with significant control

PS
Ballymore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 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 No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Secretary 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
29 October 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 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
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
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
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 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
Gazette Filings Brought Up To Date
Gazette
23 November 2016 View
Gazette Notice Compulsory
Gazette
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 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 Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 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 Made Up Date
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Made Up Date
Accounts
24 December 2012 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Legacy
Mortgage
2 May 2012 View
Accounts With Made Up Date
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 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
5 September 2011 View
Accounts With Made Up Date
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Legacy
Mortgage
19 August 2010 View
Accounts With Made Up Date
Accounts
4 March 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
20 August 2009 View
Memorandum Articles
Incorporation
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
3 April 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Made Up Date
Accounts
17 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
7 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Officers
29 February 2008 View
Resolution
Resolution
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Made Up Date
Accounts
12 December 2007 View
Resolution
Resolution
11 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Mortgage
13 November 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Mortgage
19 July 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Mortgage
10 April 2007 View
Legacy
Mortgage
30 March 2007 View
Accounts With Made Up Date
Accounts
14 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
22 May 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Accounts With Made Up Date
Accounts
17 January 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Made Up Date
Accounts
27 January 2005 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Made Up Date
Accounts
14 January 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Made Up Date
Accounts
24 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Resolution
Resolution
14 January 2003 View
Legacy
Address
9 December 2002 View
Legacy
Annual Return
21 October 2002 View
Accounts With Made Up Date
Accounts
2 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Accounts
27 March 2002 View
Legacy
Officers
19 March 2002 View
Memorandum Articles
Incorporation
7 March 2002 View
Legacy
Annual Return
6 March 2002 View
Certificate Change Of Name Company
Change Of Name
27 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Incorporation Company
Incorporation
31 August 2000 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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