Ballymore Asset Management Limited. net worth, address, company information. Free

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Ballymore Asset Management Limited (reg no 06730532) is a private limited company started on 2008-10-22 originating in United Kingdom. This enterprise has its registered office at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Ballymore Asset Management Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ballymore Asset Management Limited
Number	06730532
Date of Incorporation:	22nd October 2008
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the business, we can name: Patrick D. (appointed on 01 April 2021), John M. (appointment date: 15 December 2010). 1 secretary is also there: Patrick D. (appointed on 01 April 2021). The Companies House reports 4 persons of significant control, namely: London Residential Holdco Limited can be found at 161 Marsh Wall, E14 9SJ London, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ballymore Development Management Limited can be found at 161 Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Residential Holdco Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13700251
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Development Management Limited

6 April 2016 - 29 October 2021

Address	4th Floor 161 Marsh Wall, London, E14 9SJ
Legal authority	England And Wales
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8874050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 14 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roundstone Development Management Limited

6 April 2016 - 27 April 2018

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8874050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Sun, 1st Jan 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)

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(CH01) On Sun, 1st Jan 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, December 2021 \| incorporation	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 7th, December 2021 \| incorporation	Free Download (9 pages)
(AP03) On Thu, 1st Apr 2021, company appointed a new person to the position of a secretary filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (21 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (20 pages)
(CH03) On Mon, 4th Jan 2016 secretary's details were changed filed on: 12th, October 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom on Fri, 2nd Dec 2016 to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ filed on: 2nd, December 2016 \| address	Free Download (1 page)
(CH03) On Mon, 4th Jan 2016 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Pointe North 3 Greenwich View Place London England and Wales E14 9NN on Mon, 11th Jan 2016 to Scandinavian Centre 4th Floor 161 Marsh Wall London England and Wales E14 9SQ filed on: 11th, January 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from St Johns House 5 South Parade Summertown Oxford OX2 7JL on Wed, 18th Nov 2015 to Pointe North 3 Greenwich View Place London England and Wales E14 9NN filed on: 18th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 31st Oct 2014 filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Nov 2014: 1.00 GBP capital
(AP03) On Wed, 1st Oct 2014, company appointed a new person to the position of a secretary filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Oct 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 28th Oct 2013: 1.00 GBP capital
(CH01) On Wed, 19th Jun 2013 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Jun 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012 filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(AP01) On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Nov 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Oct 2011 filed on: 4th, November 2011 \| annual return	Free Download (15 pages)
(TM01) Director's appointment terminated on Tue, 16th Nov 2010 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Nov 2010 new director was appointed. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010 filed on: 10th, November 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 27th, July 2010 \| accounts	Free Download (14 pages)
(AA01) Extension of accounting period to Wed, 31st Mar 2010 from Sat, 31st Oct 2009 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2009 filed on: 14th, November 2009 \| annual return	Free Download (14 pages)
(288a) On Tue, 16th Dec 2008 Director appointed filed on: 16th, December 2008 \| officers	Free Download (4 pages)
(288a) On Tue, 16th Dec 2008 Director and secretary appointed filed on: 16th, December 2008 \| officers	Free Download (4 pages)
(288b) On Thu, 23rd Oct 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On Thu, 23rd Oct 2008 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (17 pages)

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