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Ballymore Limited

04936525

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 17/10/2003

Previously known as

Craftview Limited · until 08/08/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Sean Martin Mulryan

director · Since 22/10/2003

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Mr Robert Mulryan

director · Since 01/03/2023

GROUP FINANCE & INVESTMENT DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Sean Martin Mulryan

director · Since 22/10/2003

Irish · United Kingdom · Age 71

John Martin Mulryan

director · Since 14/10/2009

Irish · United Kingdom · Age 44

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Patrick Joseph Dalton

secretary · Since 01/04/2021

Robert Mulryan

director · Since 01/03/2023

Irish · United Kingdom · Age 39

Former

Sdg Registrars Limited

corporate nominee director · Resigned 22/10/2003

Sdg Secretaries Limited

corporate nominee secretary · Resigned 22/10/2003

Peter Bacon

director · Resigned 31/12/2007

Raymond Joseph Hardy

director · Resigned 21/01/2009

James Brennan

director · Resigned 28/08/2009

David Michael Brophy

director · Resigned 04/11/2011

Brian Fagan

secretary · Resigned 01/10/2014

Brian Fagan

director · Resigned 31/10/2014

David Nicholas Pearson

director · Resigned 01/04/2021

David Nicholas Pearson

secretary · Resigned 01/04/2021

Persons with Significant Control

Mr Sean Mulryan

Significant control

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

Former PSCs

Holdings Limited Ballymore Properties

Ceased 01/12/2018

Ballymore Properties Holdings Limited

Ceased 01/12/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 161 Marsh Wall
2026-07-23

4TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23
officer appointedMULRYAN, Robert
2026-07-23
officer appointedMULRYAN, Sean Martin
2026-07-23