BALLYMORE LIMITED

Overview

Company Name	BALLYMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04936525
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLYMORE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BALLYMORE LIMITED located?

Registered Office Address	4th Floor 161 Marsh Wall E14 9SJ London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALLYMORE LIMITED?

Previous Company Names
Company Name	From	Until
CRAFTVIEW LIMITED	Oct 17, 2003	Oct 17, 2003

What are the latest accounts for BALLYMORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BALLYMORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for BALLYMORE LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Group of companies' accounts made up to Mar 31, 2025	44 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Change of details for Mr Sean Mulryan as a person with significant control on Jul 01, 2024	2 pages	PSC04

Jan 06, 2025	Group of companies' accounts made up to Mar 31, 2024	43 pages	AA

Nov 22, 2024	Director's details changed for Mr Robert Mulryan on Nov 01, 2024	2 pages	CH01

Nov 06, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Jul 25, 2024	Director's details changed for Mr Robert Mulryan on Jul 01, 2024	2 pages	CH01

Jul 11, 2024	Director's details changed for Mr Sean Martin Mulryan on Jul 01, 2024	2 pages	CH01

Mar 13, 2024	Group of companies' accounts made up to Mar 31, 2023	45 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Appointment of Mr Robert Mulryan as a director on Mar 01, 2023	2 pages	AP01

Feb 13, 2023	Director's details changed for Mr John Martin Mulryan on Jan 01, 2023	2 pages	CH01

Dec 14, 2022	Group of companies' accounts made up to Mar 31, 2022	48 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Group of companies' accounts made up to Mar 31, 2021	43 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a secretary on Apr 01, 2021	1 pages	TM02

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on Apr 01, 2021	2 pages	AP03

Feb 10, 2021	Group of companies' accounts made up to Mar 31, 2020	43 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Group of companies' accounts made up to Mar 31, 2019	43 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Jan 10, 2019	Cessation of Ballymore Properties Holdings Limited as a person with significant control on Dec 01, 2018	3 pages	PSC07

View All Filings

Who are the officers of BALLYMORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Secretary	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom				281700860001
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Ireland	Irish	1965-9	281707830001
MULRYAN, John Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 14, 2009		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1982-7	183571140042
MULRYAN, Robert 161 Marsh Wall E14 9SJ London 4th Floor England	Mar 01, 2023		Director	161 Marsh Wall E14 9SJ London 4th Floor England	United Kingdom	Irish	1987-4	288091960002
MULRYAN, Sean Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 22, 2003		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1954-9	195413350053
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Oct 22, 2003	Oct 01, 2014	Secretary	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland		Irish		152804670001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 01, 2014	Apr 01, 2021	Secretary	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom				191856920001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 17, 2003	Oct 22, 2003	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BACON, Peter, Dr Ballyrane House IRISH Killinick County Wexford Ireland	Dec 20, 2006	Dec 31, 2007	Director	Ballyrane House IRISH Killinick County Wexford Ireland		Irish	1953-1	103604240001
BRENNAN, James 99 Eversleigh Road Battersea SW11 5UX London	Aug 05, 2008	Aug 28, 2009	Director	99 Eversleigh Road Battersea SW11 5UX London		Irish	1972-7	126351370001
BROPHY, David Michael 147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland	Nov 05, 2008	Nov 04, 2011	Director	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland		Irish	1960-3	138976840001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Oct 22, 2003	Oct 31, 2014	Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	152804670001
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Oct 22, 2003	Jan 21, 2009	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	69657030001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Nov 09, 2011	Apr 01, 2021	Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	England	British	1968-10	80794120002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 17, 2003	Oct 22, 2003	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYMORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holdings Limited Ballymore Properties

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

Yes

Legal Form	Holding Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4910171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ballymore Properties Holdings Limited

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4910171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Sean Mulryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sean Mulryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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