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Ballymore Brentford Waterside Holdings Limited
11766571
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4TH FLOOR, LONDON, E14 9SJ
Incorporated 15/01/2019
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr John Martin Mulryan
director · Since 15/01/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 43
Also on 64 other boards
Mr Sean Martin Mulryan
director · Since 15/01/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 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 Martin Mulryan
Significant control
Irish · United Kingdom · Age 71
4th Floor, 161 Marsh Wall, London, E14 9SJ
Notified 15/01/2019
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 23/07/2025Registered 24/07/2025
Charge
outstanding
BARCLAYS BANK PLC
Created 23/07/2025Registered 24/07/2025
Charge
satisfied
LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 17/12/2020Registered 23/12/2020Satisfied 11/07/2025
Charge
satisfied
LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 17/12/2020Registered 23/12/2020Satisfied 11/07/2025