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Ballymore Properties Management Limited

06705313

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 23/09/2008

Previously known as

Bickhold Limited · until 06/10/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · ENGLAND · Age 72

Also on 22 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 61

Also on 67 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

John Martin Mulryan

director · Since 14/10/2009

Irish · United Kingdom · Age 44

Sean Martin Mulryan

director · Since 18/02/2015

Irish · England · Age 72

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 61

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

Sdg Registrars Limited

corporate director · Resigned 30/09/2008

Timothy Guy Farrow

director · Resigned 11/11/2008

Raymond Joseph Hardy

director · Resigned 21/01/2009

David John Badger

director · Resigned 10/07/2009

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

Mf Commercial Investments Ltd

75–100% shares
75–100% votes
Significant control

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

Reg: 12793525 · United Kingdom · Company Number

Notified 03/09/2020

Former PSCs

Ballymore Investments Limited

Ceased 03/09/2020

Mr Sean Mulryan

Ceased 01/11/2018

Sean Mullryan

Ceased 06/04/2016

Balltmore Investments Limited

Ceased 06/04/2016

Change History

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