Ballymore Brentford Waterside Holdings Limited
11766571
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 15/01/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 44
Also on 64 other boards
director · Since 15/01/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 71
Also on 31 other boards
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND · Age 60
Also on 67 other boards
secretary · Since 01/04/2021
Former
secretary · Resigned 01/04/2021
director · Resigned 01/04/2021
Persons with Significant Control
Mr Sean Martin Mulryan
Irish · United Kingdom · Age 71
4th Floor, 161 Marsh Wall, London, E14 9SJ
Notified 15/01/2019
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
4TH FLOOR
LONDON