Ballymore Deanston Acquisition Company Limited. net worth, address, company information. Free

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Ballymore Deanston Acquisition Company Limited (number 11678842) is a private limited company established on 2018-11-15 in United Kingdom. This enterprise can be found at Ballymore 4Th Floor, 161 Marsh Wall, London E14 9SJ. Changed on 2020-04-21, the previous name this business utilized was Oxley Deanston Acquisition Company Limited. Ballymore Deanston Acquisition Company Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Ballymore Deanston Acquisition Company Limited
Number	11678842
Date of Incorporation:	Thu, 15th Nov 2018
End of financial year:	31 March
Address:	Ballymore 4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this enterprise, we can name: See L. (appointed on 22 June 2021), Chiat C. (appointment date: 22 June 2021), Patrick D. (appointed on 01 April 2021). The Companies House reports 2 persons of significant control, namely: Ballymore Deanston Limited is located at 4Th Floor, 161 Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oxley Deanston Limited is located at 2Nd Floor Middleborough, CO1 1TG Colchester, Essex. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ballymore Deanston Limited

21 April 2020

Address	Ballymore 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08779939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oxley Deanston Limited

15 November 2018 - 21 April 2020

Address	Suite E2, The Octagon 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, England
Legal authority	United Kingdom
Legal form	United Kingdom
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 14th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th November 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 14th November 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 22nd June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 116788420002, created on 31st March 2021 filed on: 7th, April 2021 \| mortgage	Free Download (49 pages)
(MR01) Registration of charge 116788420001, created on 31st March 2021 filed on: 6th, April 2021 \| mortgage	Free Download (67 pages)
(TM01) Director's appointment terminated on 1st April 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st April 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 21st April 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 30th November 2020 to 31st March 2021 filed on: 10th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 16th, October 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st April 2020 filed on: 21st, April 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Change of registered address from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG England on 20th April 2020 to Ballymore 4th Floor 161 Marsh Wall London E14 9SJ filed on: 20th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 15th April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, November 2018 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 15th November 2018: 2.00 GBP capital

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