BALLYMORE (CAMLEY STREET) LIMITED

BALLYMORE (CAMLEY STREET) LIMITED

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

    Company NameBALLYMORE (CAMLEY STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15913772
    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 (CAMLEY STREET) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALLYMORE (CAMLEY STREET) 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 (CAMLEY STREET) 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 (CAMLEY STREET) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for BALLYMORE (CAMLEY STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    14 pagesAA

    Confirmation statement made on Aug 22, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 220
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: GBP 199
    3 pagesSH01

    Notification of Ballymore Limited as a person with significant control on Oct 03, 2024

    2 pagesPSC02

    Cessation of Sean Martin Mulryan as a person with significant control on Oct 03, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 03, 2024

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2024

    Statement of capital on Aug 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BALLYMORE (CAMLEY STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    IrelandIrish294737750001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    IrelandIrish306601530001

    Who are the persons with significant control of BALLYMORE (CAMLEY STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballymore Limited
    Marsh Wall
    E14 9SJ London
    4th Floor 161
    England
    Oct 03, 2024
    Marsh Wall
    E14 9SJ London
    4th Floor 161
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies, England And Wales
    Registration Number04936525
    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 Martin Mulryan
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    Aug 23, 2024
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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