BALLYMORE LIMITED

Key Data

Status

Active

Company No.

04936525

Incorporation date

17/10/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

06/02/2026

Group of companies' accounts made up to 2025-03-31

View PDF (44 pages)

31/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (2 pages)

06/01/2025

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

View PDF (43 pages)

22/11/2024

Director's details changed for Mr Robert Mulryan on 2024-11-01

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

25/07/2024

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

View PDF (2 pages)

11/07/2024

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

View PDF (2 pages)

13/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Robert Mulryan as a director on 2023-03-01

View PDF (2 pages)

13/02/2023

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

View PDF (2 pages)

14/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

02/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

02/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

02/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 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

Termination of appointment of David Nicholas Pearson as a director 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)

10/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

29/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

02/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (43 pages)

29/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

10/01/2019

Cessation of Ballymore Properties Holdings Limited as a person with significant control on 2018-12-01

View PDF (3 pages)

10/01/2019

Cessation of Holdings Limited Ballymore Properties as a person with significant control on 2018-12-01

View PDF (3 pages)

10/01/2019

Change of details for Sean Mulryan as a person with significant control on 2019-01-01

View PDF (5 pages)

21/11/2018

Cessation of Sean Mulryan as a person with significant control on 2016-04-06

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

14/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

21/05/2018

Director's details changed for Mr Sean Mulryan on 2018-05-01

View PDF (2 pages)

06/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (45 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

02/11/2017

Notification of Ballymore Properties Holdings Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

02/11/2017

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

View PDF (4 pages)

21/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 049365250005 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 049365250006 in full

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

28/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (20 pages)

28/11/2016

Director's details changed for Mr John Martin Mulryan on 2016-11-26

View PDF (2 pages)

08/04/2016

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

View PDF (1 pages)

07/04/2016

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

View PDF (2 pages)

07/04/2016

Director's details changed for Mr. Sean Mulryan on 2016-01-04

View PDF (2 pages)

07/04/2016

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

View PDF (2 pages)

07/04/2016

Registered office address changed from 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 2016-04-07

View PDF (1 pages)

10/02/2016

Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 2016-02-10

View PDF (1 pages)

03/02/2016

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. Sean Mulryan 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)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

03/09/2015

Registration of charge 049365250005, created on 2015-08-26

View PDF (343 pages)

03/09/2015

Registration of charge 049365250006, created on 2015-08-26

View PDF (67 pages)

11/11/2014

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 2014-10-17 with full list of shareholders

View PDF (7 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 (15 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)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

22/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (7 pages)

21/10/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

21/10/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 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)

23/05/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

23/05/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

25/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

24/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (4 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 2011-10-17 with full list of shareholders

View PDF (16 pages)

18/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (16 pages)

22/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (16 pages)

09/11/2009

Appointment of John Mulryan as a director

View PDF (3 pages)

26/09/2009

Appointment terminated director james brennan

View PDF (1 pages)

23/03/2009

Appointment terminated director raymond hardy

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

03/12/2008

Return made up to 17/10/08; full list of members

View PDF (6 pages)

11/11/2008

Director appointed david brophy

View PDF (5 pages)

26/08/2008

Director appointed james brennan

View PDF (1 pages)

21/08/2008

Resolutions

View PDF (4 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/02/2008

Appointment terminated director peter bacon

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (3 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

01/12/2007

Return made up to 17/10/07; full list of members

View PDF (8 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/01/2007

New director appointed

View PDF (3 pages)

14/12/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

15/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (2 pages)

28/07/2005

Ad 01/06/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/07/2005

Nc inc already adjusted 01/06/05

View PDF (1 pages)

28/07/2005

Resolutions

View PDF (1 pages)

07/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

15/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

20/02/2004

Memorandum and Articles of Association

View PDF (1 pages)

20/02/2004

Resolutions

View PDF (15 pages)

25/11/2003

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from: 120 east road london N1 6AA

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (4 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (5 pages)

25/11/2003

New director appointed

View PDF (4 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

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

25/10/2026

Last change occurred

31/03/2025

Accounts

Group

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
Mr Sean Mulryan	Director	22/10/2003 - Present	208
Mulryan, John Martin	Director	14/10/2009 - Present	138
Pearson, David Nicholas	Director	09/11/2011 - 01/04/2021	113
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114
Mulryan, Robert	Director	01/03/2023 - Present	4

Persons with Significant Control

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

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15/04/1996

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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

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

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Growing of other non-perennial crops

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Description

About BALLYMORE LIMITED

BALLYMORE LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ. There are currently 5 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 LIMITED?

BALLYMORE LIMITED is currently Active. It was registered on 17/10/2003 .

Where is BALLYMORE LIMITED located?

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

What does BALLYMORE LIMITED do?

BALLYMORE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALLYMORE LIMITED?

The latest filing was on 06/02/2026: Group of companies' accounts made up to 2025-03-31.