BALLYMORE CONSTRUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

09066749

Incorporation date

02/06/2014

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2014)

03/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

31/08/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

06/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

13/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

19/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

07/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 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

Termination of appointment of David Nicholas Pearson as a director 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)

10/02/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

21/03/2019

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

View PDF (3 pages)

14/01/2019

Cessation of John Martin Mulryan as a person with significant control on 2018-12-03

View PDF (3 pages)

14/01/2019

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

View PDF (3 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

18/07/2018

Notification of John Mulryan as a person with significant control on 2016-04-06

View PDF (4 pages)

12/06/2018

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

View PDF (4 pages)

12/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

27/04/2018

Resolutions

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

21/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (11 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

25/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (15 pages)

07/06/2016

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 2016-06-07

View PDF (1 pages)

10/02/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (3 pages)

09/02/2016

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

View PDF (1 pages)

09/02/2016

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

View PDF (2 pages)

09/02/2016

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

View PDF (2 pages)

08/02/2016

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 E14 9NN United Kingdom to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 2016-01-11

View PDF (1 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

22/07/2015

Resolutions

View PDF (11 pages)

07/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (14 pages)

21/04/2015

Appointment of David Nicholas Pearson as a secretary on 2015-04-20

View PDF (2 pages)

20/04/2015

Appointment of Mr David Nicholas Pearson as a director on 2015-04-20

View PDF (2 pages)

11/08/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

02/06/2014

Incorporation

View PDF (7 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

31/03/2024

Next confirmation date

02/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Pearson, David Nicholas	Director	20/04/2015 - 01/04/2021	113
Mulryan, John Martin	Director	02/06/2014 - Present	136
Dalton, Patrick Joseph	Secretary	01/04/2021 - Present	-
Pearson, David Nicholas	Secretary	20/04/2015 - 01/04/2021	-
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114

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

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 CONSTRUCTION SERVICES LIMITED

BALLYMORE CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 02/06/2014 with the registered office located at 4th Floor 161 Marsh Wall, London E14 9SJ. There are currently 3 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 CONSTRUCTION SERVICES LIMITED?

BALLYMORE CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 02/06/2014 .

Where is BALLYMORE CONSTRUCTION SERVICES LIMITED located?

BALLYMORE CONSTRUCTION SERVICES LIMITED is registered at 4th Floor 161 Marsh Wall, London E14 9SJ.

What does BALLYMORE CONSTRUCTION SERVICES LIMITED do?

BALLYMORE CONSTRUCTION SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BALLYMORE CONSTRUCTION SERVICES LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-06-02 with no updates.