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BALLYMORE DESIGN & BUILD LIMITED

BALLYMORE DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLYMORE DESIGN & BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14044114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYMORE DESIGN & BUILD LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALLYMORE DESIGN & BUILD LIMITED located?

    Registered Office Address
    4th Floor
    161 Marsh Wall
    E14 9SJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYMORE DESIGN & BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for BALLYMORE DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 13, 2022

    Statement of capital on Apr 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BALLYMORE DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    United Kingdom
    		Director
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    United Kingdom
    		IrelandIrish294737750001
    MULRYAN, John Martin
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    United Kingdom
    		Director
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    United Kingdom
    		United KingdomIrish,278333080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMORE DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballymore Construction Services Limited
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    United Kingdom
    		Apr 13, 2022
    Floor
    161 Marsh Wall
    E14 9SJ London
    4th
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09066749
    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.
    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.
    • license: CC0