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

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Ballymore Properties Management Limited (Companies House Registration Number 06705313) is a private limited company incorporated on 2008-09-23 in United Kingdom. This company is located at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Having undergone a change in 2008-10-06, the previous name the company used was Bickhold Limited. Ballymore Properties Management Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Ballymore Properties Management Limited
Number	06705313
Date of Incorporation:	2008-09-23
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 this particular 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 as well: Patrick D. (appointed on 01 April 2021). The official register lists 5 persons of significant control, namely: Mf Commercial Investments Ltd can be reached at 161 Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ballymore Investments 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, has substantial control or influence. Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Mf Commercial Investments Ltd

3 September 2020

Address	4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company Number
Country registered	Unite Kingdom
Place registered	United Kingdom
Registration number	12793525
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Ballymore Investments Limited

6 April 2016 - 3 September 2020

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5409636
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 - 1 November 2018

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

Balltmore Investments Limited

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	04936525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (19 pages)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on Thursday 1st April 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) On Thursday 1st April 2021 - new secretary appointed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st April 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (17 pages)
(CH01) On Tuesday 1st May 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (14 pages)
(CH01) On Saturday 26th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 31st March 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(CH03) On Monday 4th January 2016 secretary's details were changed filed on: 6th, April 2016 \| officers	Free Download (1 page)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on Wednesday 6th April 2016 filed on: 6th, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on Wednesday 10th February 2016 filed on: 10th, February 2016 \| address	Free Download (1 page)
(CH03) On Monday 4th January 2016 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 4th January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th May 2015 capital
(AP01) New director appointment on Wednesday 18th February 2015. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st October 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 1st October 2014 - new secretary appointed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 1st October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (14 pages)
(CH01) On Tuesday 1st April 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st April 2014 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 31st March 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
(CH01) On Wednesday 19th June 2013 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 19th June 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 31st March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 31st March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 18th, January 2012 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Tuesday 13th December 2011 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd November 2011. filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Thursday 31st March 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (15 pages)
(AR01) Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, March 2010 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 9th November 2009. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 16th October 2009 filed on: 16th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009 \| annual return	Free Download (6 pages)
(288b) On Friday 3rd April 2009 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On Thursday 27th November 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 17th, November 2008 \| accounts	Free Download (1 page)
(288a) On Tuesday 28th October 2008 Director and secretary appointed filed on: 28th, October 2008 \| officers	Free Download (7 pages)
(288a) On Tuesday 28th October 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (5 pages)
(288a) On Tuesday 28th October 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (5 pages)
(288a) On Tuesday 28th October 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (5 pages)
(288b) On Thursday 23rd October 2008 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed bickhold LIMITEDcertificate issued on 06/10/08 filed on: 3rd, October 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 30/09/2008 from 41 chalton street london NW1 1JD united kingdom filed on: 30th, September 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2008 \| incorporation	Free Download (17 pages)

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