Ballymore Properties Holdings Limited. net worth, address, company information. Free

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Ballymore Properties Holdings Limited (registration number 04910171) is a private limited company started on 2003-09-24 originating in United Kingdom. This company is located at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Having undergone a change in 2004-02-05, the previous name the firm used was Buildbest Construction Limited. Ballymore Properties Holdings Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Ballymore Properties Holdings Limited
Number	04910171
Date of Incorporation:	2003/09/24
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular business, we can name: Patrick D. (appointed on 01 April 2021), John M. (appointment date: 15 December 2010), Sean M. (appointed on 13 October 2003). 1 secretary is there as well: Patrick D. (appointed on 01 April 2021). The official register reports 2 persons of significant control, namely: Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, Ballymore Holdings & Investments Limited can be reached at West Centre, St Helier, JE4 8PQ Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sean M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ballymore Holdings & Investments Limited

6 April 2016 - 6 April 2016

Address	Kleinworth Benson House West Centre, St Helier, Jersey, JE4 8PQ
Legal authority	Jersey
Legal form	Jersey
Country registered	Jersey
Place registered	Jersey
Registration number	70173
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 10th, February 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 17th, September 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-07: 100000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 15th, September 2014 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (46 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 30th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-09-30: 100000.00 GBP capital
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (48 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 26th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 31st, January 2012 \| accounts	Free Download (48 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 5th, October 2011 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2011 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (47 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 2nd, October 2010 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 20th, May 2010 \| accounts	Free Download (42 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (41 pages)
(363s) Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2008 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2007 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2007-03-31 filed on: 12th, December 2007 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2007-03-31 filed on: 12th, December 2007 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2007 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2007 \| resolution
(363s) Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, July 2007 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2006-03-31 filed on: 18th, April 2007 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2006-03-31 filed on: 18th, April 2007 \| accounts	Free Download (37 pages)
(363s) Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2006 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2005-03-31 filed on: 17th, January 2006 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2005-03-31 filed on: 17th, January 2006 \| accounts	Free Download (34 pages)
(363s) Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99999 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100000. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99999 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100000. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 17th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2005 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 03/05/05 filed on: 17th, May 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/05/05 filed on: 17th, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, February 2005 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (35 pages)
(363s) Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-11-15 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, February 2004 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, February 2004 \| incorporation	Free Download (12 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, September 2003 \| incorporation	Free Download (17 pages)

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