Ballymore Developments started in year 2000 as Private Limited Company with registration number 04065904. The Ballymore Developments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E14 9SJ. Since 27th February 2002 Ballymore Developments Limited is no longer carrying the name Ballymore Properties (3).
At the moment there are 3 directors in the the firm, namely Patrick D., John M. and Sean M.. In addition one secretary - Patrick D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor |
| Office Address2 | 161 Marsh Wall |
| Town | London |
| Post code | E14 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 04065904 |
| Date of Incorporation | Thu, 31st Aug 2000 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 14 October 2009
Position: Director
Appointed: 31 August 2000
The register of PSCs who own or control the company includes 5 names. As we researched, there is Sean M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ballymore Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sean M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sean M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Limited
4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04936525 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Ltd
161 Marsh Wall, London, E14 9SJ
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 4936528 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ballymore Properties
161 Marsh Wall, London, E14 9SJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2260505 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ballymore Properties (3) | February 27, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 13th, January 2024 |
accounts | Free Download (18 pages) |
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