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Ballymore Construction Services Limited
09066749
active
ltd
england wales
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 02/06/2014
Previously known as
Roundstone Construction Services Limited · until 27/04/2018
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr John Martin Mulryan
director · Since 02/06/2014
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 11 other boards
Mr Patrick Joseph Dalton
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 60
Also on 67 other boards
Patrick Joseph Dalton
secretary · Since 01/04/2021
Former
David Nicholas Pearson
secretary · Resigned 01/04/2021
David Nicholas Pearson
director · Resigned 01/04/2021
Persons with Significant Control
Ballymore Development Management Limited
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
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
161, Marsh Wall, London, E14 9SJ
Reg: 08874050 · United Kingdom · Company
Notified 06/04/2016
Former PSCs
Roundstone Development Management Ltd
Ceased 27/04/2018
Mr John Martin Mulryan
Ceased 14/02/2019
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 4th Floor 161 Marsh Wall
2026-07-234TH FLOOR
post town → London
2026-07-23LONDON
officer appointed → DALTON, Patrick Joseph
2026-07-23officer appointed → DALTON, Patrick Joseph
2026-07-23officer appointed → MULRYAN, John Martin
2026-07-23