Ballymore (Bow Paper) Limited

05741262

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 13/03/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 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

Persons with Significant Control

Ballymore Developments Limited

75–100% shares

75–100% votes

Appoint directors

161, Marsh Wall, London, E14 9SJ

Reg: 4065904 · United Kingdom · Company

Notified 06/04/2016

Former PSCs

Developments Ballymore Ltd

Ceased 06/04/2016

Mr Sean Mulryan

Ceased 24/09/2025

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 16/12/2025Registered 17/12/2025

Charge

outstanding

INVESTEC BANK PLC

Created 03/08/2023Registered 08/08/2023

Charge

satisfied

INVESTEC BANK PLC

Created 01/10/2018Registered 11/10/2018Satisfied 09/08/2023

Charge

satisfied

INVESTEC BANK PLC

Created 01/10/2018Registered 08/10/2018Satisfied 11/04/2019

Charge

satisfied

INVESTEC BANK PLC

Created 10/04/2017Registered 13/04/2017Satisfied 09/08/2023

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (PORTFOLIO SECURITY TRUSTEE)

Created 07/08/2008Registered 20/08/2008Satisfied 21/02/2017

charge

outstanding

SUN CHEMICAL LIMITED

Created 01/04/2008Registered 11/04/2008

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE)

Created 01/04/2008Registered 03/04/2008Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE

Created 22/10/2007Registered 25/10/2007Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH BANK ASSET PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE)

Created 29/03/2007Registered 10/04/2007Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH BANK ASSET PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE)

Created 26/03/2007Registered 10/04/2007Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 08/09/2006Registered 15/09/2006Satisfied 19/07/2007