Ballymore Investments Limited. net worth, address, company information. Free

Company search

Ballymore Investments Limited (reg no 05409636) is a private limited company established on 2005-03-31 in United Kingdom. This company is situated at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Changed on 2005-04-18, the previous name the firm utilized was Hosepoint Limited. Ballymore Investments Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Ballymore Investments Limited
Number	05409636
Date of Incorporation:	2005-03-31
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned firm, we can name: Patrick D. (appointed on 01 April 2021), Sean M. (appointment date: 18 February 2015), John M. (appointed on 14 October 2009). 1 secretary is present: Patrick D. (appointed on 01 April 2021). The Companies House reports 4 persons of significant control, namely: Ballymore Limited can be reached at Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sean M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ballymore 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	5409636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016

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

Sean M.

6 April 2016 - 6 April 2016

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

Ballymore Limited

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	U.K
Place registered	United Kingdom
Registration number	4936525
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)

	Download filing
(AA) Small company accounts for the period up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 10th, February 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 14th, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address 4th Floor 161 Marsh Wall London England and Wales E14 9SJ. Change occurred on 2016-04-06. Company's previous address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom. filed on: 6th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(AD01) New registered office address 4th Floor 161 Marsh Wall London England and Wales E14 9SQ. Change occurred on 2016-02-10. Company's previous address: St Johns House 5 South Parade Summerton Oxford OX2 7JL. filed on: 10th, February 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-15: 1.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 7th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-07: 1.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 4th, April 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 27th, April 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 8th, April 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 4th, March 2010 \| accounts	Free Download (15 pages)
(363a) Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 17th, February 2009 \| accounts	Free Download (16 pages)
(MISC) Letter aud filed on: 23rd, January 2009 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2009 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, January 2009 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2008 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, July 2008 \| resolution	Free Download (4 pages)
(363s) Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2007 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 12th, December 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 12th, December 2007 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2007 \| resolution	Free Download (2 pages)
(363s) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 14th, March 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 14th, March 2007 \| accounts	Free Download (13 pages)
(363s) Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 07/06/06 from: 3 greenwich view place london E14 9NN filed on: 7th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/06 from: 3 greenwich view place london E14 9NN filed on: 7th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/04/05 from: 41 chalton street london NW1 1JD filed on: 22nd, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/04/05 from: 41 chalton street london NW1 1JD filed on: 22nd, April 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Pridebank Limited [0.00 mile]
Ballymore Properties Holdings Limited [0.00 mile]
Ballymore Developments Limited [0.00 mile]
Ballymore (wapping) Limited [0.00 mile]


Ballymore (london Arena) Limited [0.00 mile]
Landor (dundee Wharf) Limited [0.00 mile]
Milltop Limited [0.00 mile]
Ballymore Ontario Limited [0.00 mile]