BALLYMORE DEVELOPMENTS LIMITED

Company Number

04065904

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

3 UBOs listed, please log in to see this data

Registered Address

4th Floor 161 Marsh Wall
London
E14 9SJ
England And Wales
United Kingdom

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Annual Return Last Made Up Date

2015-08-31

Previous Names

BALLYMORE PROPERTIES (3) LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	BALLYMORE LIMITED (United Kingdom) controls BALLYMORE DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	Sean Mulryan controls BALLYMORE DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-04-06	Mr Sean Mulryan controls BALLYMORE DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details
2016-04-06	BALLYMORE PROPERTIES LIMITED (United Kingdom) controls BALLYMORE DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details
2016-04-06	Ballymore Ltd (United Kingdom) controls BALLYMORE DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	BALLYMORE DEVELOPMENTS LIMITED (United Kingdom) controls BALLYMORE (BOW PAPER) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	BALLYMORE DEVELOPMENTS LIMITED (United Kingdom) controls BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	BALLYMORE DEVELOPMENTS LIMITED (United Kingdom) controls BALLYMORE (CARMEN STREET) LIMITED (United Kingdom)	Share Ownership, Share Ownership, Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	BALLYMORE DEVELOPMENTS LIMITED (United Kingdom) controls BROADNOTE LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	details
2016-04-06	BALLYMORE DEVELOPMENTS LIMITED (United Kingdom) controls PROPERTY COMPANY 2007 LIMITED (United Kingdom)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	details

See all (17 records)

Filings

170 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
41.10	Development of building projects	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 17 2024

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