BALLYMORE LIMMO LIMITED

BALLYMORE LIMMO LIMITED

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

    Company NameBALLYMORE LIMMO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16498648
    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 LIMMO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BALLYMORE LIMMO LIMITED located?

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

    What are the latest accounts for BALLYMORE LIMMO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for BALLYMORE LIMMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2025

    Statement of capital on Jun 05, 2025

    • Capital: GBP 1
    SH01
    incorporationJun 05, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BALLYMORE LIMMO LIMITED?

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

    Who are the persons with significant control of BALLYMORE LIMMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballymore Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    Jun 05, 2025
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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