Ballymore Properties Holdings Limited in 161 Marsh Wall LONDON

Ballymore Properties Holdings Limited LONDON

Ballymore Properties Holdings started in year 2003 as Private Limited Company with registration number 04910171. The Ballymore Properties Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E14 9SJ. Since 2004-02-05 Ballymore Properties Holdings Limited is no longer carrying the name Buildbest Construction.

At the moment there are 3 directors in the the company, namely Patrick D., John M. and Sean M.. In addition one secretary - Patrick D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ballymore Properties Holdings Limited Address / Contact

Office Address	4th Floor
Office Address2	161 Marsh Wall
Town	London
Post code	E14 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04910171
Date of Incorporation	Wed, 24th Sep 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Patrick D.

Position: Director

Appointed: 01 April 2021

Patrick D.

Position: Secretary

Appointed: 01 April 2021

John M.

Position: Director

Appointed: 15 December 2010

Sean M.

Position: Director

Appointed: 13 October 2003

David P.

Position: Secretary

Appointed: 17 October 2014

Resigned: 01 April 2021

David P.

Position: Director

Appointed: 28 October 2011

Resigned: 01 April 2021

David B.

Position: Director

Appointed: 07 September 2007

Resigned: 04 November 2011

Peter B.

Position: Director

Appointed: 20 December 2006

Resigned: 31 December 2007

Brian F.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2014

Brian F.

Position: Secretary

Appointed: 01 October 2003

Resigned: 17 October 2014

Raymond H.

Position: Director

Appointed: 01 October 2003

Resigned: 21 January 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 01 October 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 01 October 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Sean M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ballymore Holdings & Investments Limited that entered Jersey as the official address. This PSC has a legal form of "a jersey", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. 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:	75,01-100% shares 75,01-100% voting rights

Ballymore Holdings & Investments Limited

Kleinworth Benson House West Centre, St Helier, Jersey, JE4 8PQ

Legal authority	Jersey
Legal form	Jersey
Country registered	Jersey
Place registered	Jersey
Registration number	70173
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

Company previous names

Buildbest Construction	February 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 9th, January 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 2nd, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 10th, February 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 17th, September 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, December 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-07: 100000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 7th, October 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 15th, September 2014	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 30th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-30: 100000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 31st, January 2012	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 5th, October 2011	annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2011	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 2nd, October 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 20th, May 2010	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (41 pages)
363s	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2007	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2007	resolution
363s	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2007	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 18th, April 2007	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 18th, April 2007	accounts	Free Download (37 pages)
363s	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2006	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 17th, January 2006	accounts	Free Download (34 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99999 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100000. filed on: 1st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100000. filed on: 1st, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, May 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 03/05/05 filed on: 17th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 03/05/05 filed on: 17th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2005	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 28th, January 2005	accounts	Free Download (35 pages)
363s	Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2004	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, September 2003	incorporation	Free Download (17 pages)

Ballymore Properties Holdings Limited LONDON

Ballymore Properties Holdings Limited Address / Contact

Company Information / Profile

Company staff

Patrick D.

Patrick D.

John M.

Sean M.

David P.

David P.

David B.

Peter B.

Brian F.

Brian F.

Raymond H.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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