BALLYMORE ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06730532

Incorporation date

22/10/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2008)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Solvency Statement dated 25/03/26

View PDF (1 pages)

01/04/2026

Statement by Directors

View PDF (2 pages)

01/04/2026

Statement of capital on 2026-04-01

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

06/03/2026

Appointment of Mr Adewale Oladunjoye as a director on 2026-03-01

View PDF (2 pages)

03/03/2026

Appointment of Mr Nigel Ferrier Burbidge as a director on 2026-03-01

View PDF (2 pages)

02/03/2026

Appointment of Mr Sean John Hughes as a director on 2026-03-01

View PDF (2 pages)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

17/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (23 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Mr John Martin Mulryan on 2023-01-01

View PDF (2 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (24 pages)

14/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

08/12/2021

Resolutions

View PDF (2 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

25/11/2021

Cessation of Ballymore Development Management Limited as a person with significant control on 2021-10-29

View PDF (1 pages)

25/11/2021

Notification of London Residential Holdco Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

07/04/2021

Appointment of Mr Patrick Joseph Dalton as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of David Nicholas Pearson as a secretary on 2021-04-01

View PDF (1 pages)

07/04/2021

Appointment of Mr Patrick Joseph Dalton as a secretary on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of David Nicholas Pearson as a director on 2021-04-01

View PDF (1 pages)

10/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

21/03/2019

Cessation of John Mulryan as a person with significant control on 2019-02-14

View PDF (3 pages)

22/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

20/11/2018

Change of details for Roundstone Development Managment Limited as a person with significant control on 2018-04-27

View PDF (5 pages)

20/11/2018

Cessation of Roundstone Development Management Limited as a person with significant control on 2018-04-27

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

12/10/2018

Secretary's details changed for David Nicholas Pearson on 2016-01-04

View PDF (1 pages)

05/10/2018

Director's details changed for Mr John Martin Mulryan on 2016-01-04

View PDF (2 pages)

05/10/2018

Director's details changed for Mr David Nicholas Pearson on 2016-01-04

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

16/11/2017

Notification of Roundstone Development Management Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

16/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (4 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

29/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (12 pages)

02/12/2016

Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2016-12-02

View PDF (1 pages)

04/02/2016

Secretary's details changed for David Nicholas Pearson on 2016-01-04

View PDF (1 pages)

03/02/2016

Director's details changed for Mr David Nicholas Pearson on 2016-01-04

View PDF (2 pages)

03/02/2016

Director's details changed for Mr John Martin Mulryan on 2016-01-04

View PDF (2 pages)

11/01/2016

Registered office address changed from Pointe North 3 Greenwich View Place London England and Wales E14 9NN to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 2016-01-11

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

18/11/2015

Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to Pointe North 3 Greenwich View Place London England and Wales E14 9NN on 2015-11-18

View PDF (1 pages)

21/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

12/11/2014

Termination of appointment of Brian Fagan as a director on 2014-10-31

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (6 pages)

16/10/2014

Appointment of David Nicholas Pearson as a secretary on 2014-10-01

View PDF (2 pages)

15/10/2014

Termination of appointment of Brian Fagan as a secretary on 2014-10-01

View PDF (1 pages)

09/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

08/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

08/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

28/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

28/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

27/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

31/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

25/04/2012

Appointment of Mr John Mulryan as a director

View PDF (3 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

13/12/2011

Termination of appointment of David Brophy as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr David Nicholas Pearson as a director

View PDF (3 pages)

04/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (15 pages)

16/11/2010

Termination of appointment of Kieran Doohan as a director

View PDF (2 pages)

16/11/2010

Appointment of Kieran Doohan as a director

View PDF (3 pages)

10/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (14 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

28/06/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (3 pages)

14/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (14 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

16/12/2008

Director and secretary appointed brian fagan

View PDF (4 pages)

16/12/2008

Director appointed david brophy

View PDF (4 pages)

23/10/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

23/10/2008

Appointment terminated director dunstana davies

View PDF (1 pages)

22/10/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulryan, John Martin	Director	15/12/2010 - Present	138
Pearson, David Nicholas	Director	09/11/2011 - 01/04/2021	113
Davies, Dunstana Adeshola	Director	22/10/2008 - 22/10/2008	2025
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114
WATERLOW SECRETARIES LIMITED	Corporate Secretary	22/10/2008 - 22/10/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALLYMORE ASSET MANAGEMENT LIMITED

BALLYMORE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 22/10/2008 with the registered office located at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMORE ASSET MANAGEMENT LIMITED?

BALLYMORE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 22/10/2008 .

Where is BALLYMORE ASSET MANAGEMENT LIMITED located?

BALLYMORE ASSET MANAGEMENT LIMITED is registered at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ.

What does BALLYMORE ASSET MANAGEMENT LIMITED do?

BALLYMORE ASSET MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALLYMORE ASSET MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Resolutions.