BALLYMORE DEANSTON LIMITED

Key Data

Status

Active

Company No.

08779939

Incorporation date

18/11/2013

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

20/03/2026

Cessation of Oxley Uk Pte. Ltd as a person with significant control on 2021-03-26

View PDF (1 pages)

20/03/2026

Cessation of Ballymore Deanston Holdings Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

20/03/2026

Notification of Ballymore Oxley Deanston Holding Company as a person with significant control on 2021-03-26

View PDF (2 pages)

16/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Solvency Statement dated 13/03/26

View PDF (1 pages)

16/03/2026

Statement by Directors

View PDF (1 pages)

16/03/2026

Statement of capital on 2026-03-16

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

23/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

18/02/2025

Satisfaction of charge 087799390001 in full

View PDF (1 pages)

18/02/2025

Satisfaction of charge 087799390003 in full

View PDF (1 pages)

04/09/2024

Satisfaction of charge 087799390002 in full

View PDF (1 pages)

31/08/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

31/08/2024

Amended accounts for a small company made up to 2022-06-30

View PDF (19 pages)

04/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

12/01/2024

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

03/11/2023

Registration of charge 087799390003, created on 2023-11-01

View PDF (29 pages)

24/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

13/02/2023

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

View PDF (2 pages)

07/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (19 pages)

17/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

09/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

21/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

29/04/2021

Resolutions

View PDF (2 pages)

27/04/2021

Change of share class name or designation

View PDF (2 pages)

27/04/2021

Change of share class name or designation

View PDF (2 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (13 pages)

27/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2021

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

View PDF (2 pages)

16/04/2021

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

View PDF (1 pages)

06/04/2021

Registration of charge 087799390002, created on 2021-03-31

View PDF (67 pages)

01/04/2021

Registration of charge 087799390001, created on 2021-03-31

View PDF (49 pages)

19/08/2020

Resolutions

View PDF (2 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (20 pages)

19/08/2020

Resolutions

View PDF (1 pages)

17/08/2020

Notification of Oxley Uk Pte. Ltd as a person with significant control on 2020-07-30

View PDF (2 pages)

06/08/2020

Appointment of Mr See Ching (Liu Shijin) Low as a director on 2020-07-30

View PDF (2 pages)

05/08/2020

Appointment of Mr Chiat Kwong Ching as a director on 2020-07-30

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

20/05/2020

Change of share class name or designation

View PDF (2 pages)

15/05/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

15/05/2020

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

11/05/2020

Resolutions

View PDF (2 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (12 pages)

21/04/2020

Resolutions

View PDF (3 pages)

20/04/2020

Termination of appointment of See Ching (Liu Shijin) Low as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Registered office address changed from , the Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England to Ballymore 4th Floor, 161 Marsh Wall London E14 9SJ on 2020-04-20

View PDF (1 pages)

20/04/2020

Termination of appointment of Chiat Kwong Ching as a director on 2020-04-15

View PDF (1 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

20/08/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

10/07/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

10/07/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

20/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

24/07/2017

Notification of Ballymore Deanston Holdings Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

24/07/2017

Cessation of See Ching (Liu Shijin) Low as a person with significant control on 2017-05-31

View PDF (1 pages)

24/07/2017

Cessation of Chat Kwong Ching as a person with significant control on 2017-05-31

View PDF (1 pages)

27/06/2017

Appointment of John Mulryan as a director on 2017-03-31

View PDF (3 pages)

20/06/2017

Registered office address changed from , 161 Marsh Wall, London, E14 9SJ to Ballymore 4th Floor, 161 Marsh Wall London E14 9SJ on 2017-06-20

View PDF (1 pages)

17/06/2017

Change of share class name or designation

View PDF (2 pages)

16/06/2017

Registered office address changed from , the Octagon Suite E, 2nd Floor, Middleborough, Colchester, CO1 1TG, England to Ballymore 4th Floor, 161 Marsh Wall London E14 9SJ on 2017-06-16

View PDF (2 pages)

16/06/2017

Appointment of David Pearson as a director on 2017-05-31

View PDF (3 pages)

14/06/2017

Resolutions

View PDF (21 pages)

28/05/2017

Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW to Ballymore 4th Floor, 161 Marsh Wall London E14 9SJ on 2017-05-28

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

20/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

29/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

18/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

30/06/2015

Certificate of change of name

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

20/11/2014

Director's details changed for Mr See Ching (Liu Shijin) Low on 2014-11-18

View PDF (2 pages)

17/10/2014

Director's details changed for Mr Ching Chiat Kwong on 2014-10-13

View PDF (2 pages)

17/10/2014

Previous accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

07/04/2014

Appointment of Mr See Ching (Liu Shijin) Low as a director

View PDF (2 pages)

18/11/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114
Mulryan, John	Director	31/05/2017 - Present	15
Ching, Chiat Kwong	Director	30/07/2020 - Present	17
Ching, Chiat Kwong	Director	18/11/2013 - 15/04/2020	17
Pearson, David Nicholas	Director	31/05/2017 - 01/04/2021	113

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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Mixed farming

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

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SC278017

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Description

About BALLYMORE DEANSTON LIMITED

BALLYMORE DEANSTON LIMITED is an(a) Active company incorporated on 18/11/2013 with the registered office located at Ballymore, 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 DEANSTON LIMITED?

BALLYMORE DEANSTON LIMITED is currently Active. It was registered on 18/11/2013 .

Where is BALLYMORE DEANSTON LIMITED located?

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

What does BALLYMORE DEANSTON LIMITED do?

BALLYMORE DEANSTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALLYMORE DEANSTON LIMITED?

The latest filing was on 20/03/2026: Cessation of Oxley Uk Pte. Ltd as a person with significant control on 2021-03-26.