Ballymore (bow Paper) Limited. net worth, address, company information. Free

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Ballymore (Bow Paper) Limited (Companies House Registration Number 05741262) is a private limited company established on 2006-03-13 originating in United Kingdom. The firm is located at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Ballymore (Bow Paper) Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Ballymore (bow Paper) Limited
Number	05741262
Date of Incorporation:	March 13, 2006
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the business, we can name: Patrick D. (in the company from 01 April 2021), Sean M. (appointment date: 18 February 2015), John M. (appointed on 14 October 2009). 1 secretary is there as well: Patrick D. (appointed on 01 April 2021). The official register reports 3 persons of significant control, namely: Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, Ballymore Developments Limited can be found at Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Developments Ballymore Ltd can be found at Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sean M.

6 April 2016

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

Ballymore Developments Limited

6 April 2016

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	4065904
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Developments Ballymore Ltd

6 April 2016 - 6 April 2016

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	04065904
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-sized company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (18 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Apr 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, September 2018 \| accounts	Free Download (18 pages)
(CH01) On Tue, 1st May 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (18 pages)
(CH01) On Sat, 26th Nov 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH03) On Mon, 4th Jan 2016 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 18th Mar 2016: 2.00 GBP capital
(AD01) Address change date: Thu, 17th Mar 2016. New Address: 4th Floor 161 Marsh Wall London England and Wales E14 9SJ. Previous address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom filed on: 17th, March 2016 \| address	Free Download (1 page)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 10th Feb 2016. New Address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ. Previous address: St Johns House 5 South Parade Summertown Oxford Oxfordshire OX2 7JL filed on: 10th, February 2016 \| address	Free Download (1 page)
(CH03) On Mon, 4th Jan 2016 secretary's details were changed filed on: 3rd, 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)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 18th Mar 2015: 2.00 GBP capital
(AP01) On Wed, 18th Feb 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 1st Oct 2014 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Wed, 1st Oct 2014 - the day secretary's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
(TM01) Mon, 22nd Sep 2014 - the day director's appointment was terminated filed on: 23rd, September 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 (16 pages)
(AP01) On Mon, 4th Aug 2014 new director was appointed. filed on: 4th, August 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)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
(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)
(AR01) Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 18th, January 2012 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (4 pages)
(TM01) Tue, 13th Dec 2011 - the day director's appointment was terminated 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 drawn up to Sun, 13th Mar 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, May 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (15 pages)
(AP01) On Mon, 9th Nov 2009 new director was appointed. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(TM01) Fri, 16th Oct 2009 - the day director's appointment was terminated filed on: 16th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (6 pages)
(288b) On Fri, 3rd Apr 2009 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 23rd Mar 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (17 pages)
(288a) On Thu, 27th Nov 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2008 \| resolution	Free Download (4 pages)
(363s) Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (8 pages)
(288b) On Fri, 29th Feb 2008 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288a) On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
(288a) On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 7th, January 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 7th, January 2008 \| accounts	Free Download (14 pages)
(363s) Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, April 2007 \| resolution	Free Download (2 pages)
(288b) On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On Tue, 20th Mar 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (4 pages)
(288a) On Tue, 6th Feb 2007 New director appointed filed on: 6th, February 2007 \| officers	Free Download (4 pages)
(288a) On Tue, 23rd Jan 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (3 pages)
(288a) On Tue, 23rd Jan 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, January 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2007 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 6th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 6th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, September 2006 \| resolution	Free Download (1 page)
(288a) On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, September 2006 \| resolution
(288a) On Wed, 20th Sep 2006 New director appointed filed on: 20th, September 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, September 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, September 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 6th, April 2006 \| address	Free Download (1 page)
(288a) On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (4 pages)
(288b) On Thu, 6th Apr 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On Thu, 6th Apr 2006 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (5 pages)
(288a) On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (4 pages)
(288b) On Thu, 6th Apr 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On Thu, 6th Apr 2006 New secretary appointed;new director appointed filed on: 6th, April 2006 \| officers	Free Download (5 pages)
(288b) On Thu, 6th Apr 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 6th Apr 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 13th, March 2006 \| incorporation	Free Download (20 pages)

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