BALLYMORE CONSTRUCTION SERVICES LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON E14 9SJ- Active
- Private Limited Company
- Company No. 09066749
- Last Updated: 01 Mar 2024
Company Profile
BALLYMORE CONSTRUCTION SERVICES LIMITED was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in LONDON. BALLYMORE CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 9 days.
| Name | BALLYMORE CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 09066749 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 161 MARSH WALL LONDON E14 9SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Martin Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Martin Mulryan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Ballymore Development Management Limited Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Roundstone Development Management Ltd Marsh Wall, E14 9SJ |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against BALLYMORE CONSTRUCTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLYMORE CONSTRUCTION SERVICES LIMITED | 02 Jun 2014 |
| ROUNDSTONE CONSTRUCTION SERVICES LIMITED | 27 Apr 2018 |