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BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED - 4th, Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Company Information
- Company registration number
- 06420772
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 161 Marsh Wall
- London
- E14 9SJ
- United Kingdom 4th, Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom UK
Management
- Managing Directors
- BRIAN FAGAN
- JOHN MARTIN MULRYAN
- DAVID NICHOLAS PEARSON
- SEAN MULRYAN
- Company secretaries
- BRIAN FAGAN
- DAVID NICHOLAS PEARSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Dissolved on
- 2019-03-26
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Sean Mulryan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-11-07
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BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Company Description
- BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06420772. Its current trading status is "closed". It was registered 2007-11-07. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 4Th .
Get BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06420772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06420772#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-02-21) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-04) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-11-17) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 (2016-11-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 (2016-02-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 (2016-02-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 (2016-02-04) - CH03
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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 (2016-02-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 (2016-04-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 (2016-04-06) - CH01
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM (2016-04-06) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 (2016-04-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 (2016-04-06) - CH03
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR. SEAN MULRYAN (2015-02-27) - AP01
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07/11/15 FULL LIST (2015-11-18) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-08-21) - MR04
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keyboard_arrow_right 2014
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07/11/14 FULL LIST (2014-11-19) - AR01
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SECRETARY APPOINTED DAVID NICHOLAS PEARSON (2014-10-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN (2014-10-15) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 (2014-05-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN (2014-11-11) - TM01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA
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07/11/13 FULL LIST (2013-11-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-28) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA
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07/11/12 FULL LIST (2012-11-26) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY (2011-12-13) - TM01
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07/11/11 FULL LIST (2011-12-02) - AR01
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DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON (2011-11-22) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-05-12) - MG01
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DIRECTOR APPOINTED JOHN MULRYAN (2011-05-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-10) - AA
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keyboard_arrow_right 2010
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07/11/10 FULL LIST (2010-12-16) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY (2009-03-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER BACON (2009-05-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-08) - AA
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW (2009-04-03) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-05) - MG01
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07/11/09 FULL LIST (2009-12-08) - AR01
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DIRECTOR APPOINTED DAVID BROPHY (2009-09-26) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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DIRECTOR APPOINTED TIMOTHY GUY FARROW LOGGED FORM (2008-12-17) - 288a
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CURREXT FROM 30/11/2008 TO 31/03/2009 (2008-05-08) - 225
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM (2008-05-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-09) - 288a
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NEW DIRECTOR APPOINTED (2008-01-09) - 288a
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SECRETARY RESIGNED (2008-01-09) - 288b
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DIRECTOR RESIGNED (2008-01-09) - 288b
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keyboard_arrow_right 2007
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INCORPORATION DOCUMENTS (2007-11-07) - NEWINC
