BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11766571

Incorporation date

15/01/2019

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2019)

14/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

05/12/2025

Group of companies' accounts made up to 2024-11-30

View PDF (25 pages)

24/10/2025

Current accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

23/09/2025

Change of details for Mr Sean Martin Mulryan as a person with significant control on 2024-07-01

View PDF (2 pages)

24/07/2025

Registration of charge 117665710003, created on 2025-07-23

View PDF (25 pages)

24/07/2025

Registration of charge 117665710004, created on 2025-07-23

View PDF (29 pages)

11/07/2025

Satisfaction of charge 117665710001 in full

View PDF (1 pages)

11/07/2025

Satisfaction of charge 117665710002 in full

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (25 pages)

26/11/2024

Current accounting period shortened from 2025-03-31 to 2024-11-30

View PDF (1 pages)

11/07/2024

Director's details changed for Mr Sean Martin Mulryan on 2024-07-01

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (8 pages)

13/02/2023

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

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

09/01/2023

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

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (6 pages)

06/04/2021

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

View PDF (1 pages)

06/04/2021

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

View PDF (2 pages)

06/04/2021

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

View PDF (2 pages)

06/04/2021

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 (11 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

23/12/2020

Registration of charge 117665710001, created on 2020-12-17

View PDF (26 pages)

23/12/2020

Registration of charge 117665710002, created on 2020-12-17

View PDF (30 pages)

20/10/2020

Resolutions

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

12/03/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (3 pages)

15/01/2019

Incorporation

View PDF (12 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

30/11/2024

Next confirmation date

14/01/2027

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

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
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114
Mr Sean Mulryan	Director	15/01/2019 - Present	209
Pearson, David Nicholas	Director	15/01/2019 - 01/04/2021	113
Mulryan, John Martin	Director	15/01/2019 - Present	138
Dalton, Patrick Joseph	Secretary	01/04/2021 - Present	-

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED

BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/2019 with the registered office located at 4th Floor 161 Marsh Wall, London E14 9SJ. There are currently 4 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 BRENTFORD WATERSIDE HOLDINGS LIMITED?

BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED is currently Active. It was registered on 15/01/2019 .

Where is BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED located?

BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED is registered at 4th Floor 161 Marsh Wall, London E14 9SJ.

What does BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED do?

BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.