Boldbury Limited

05800099

active

Private Limited Company

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, LONDON, E14 9SJ

Incorporated 28/04/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr John Martin Mulryan

director · Since 31/07/2012

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

Mr Sean Mulryan

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Significant control

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

Ballymore Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 4936525 · Companies House · Limited By Shares

Notified 29/10/2021

Former PSCs

Ballymore Properties Limited

Ceased 29/10/2021

Ballymore Properties

Ceased 06/04/2016

Sean Mulryan

Ceased 06/04/2016