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Ballymore Brentford Waterside Partner Ltd
11771833
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 16/01/2019
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr John Martin Mulryan
director · Since 16/01/2019
DIRECTOR
IRISH · UNITED KINGDOM
Also on 64 other boards
Mr Sean Martin Mulryan
director · Since 16/01/2019
DIRECTOR
IRISH · UNITED KINGDOM
Also on 31 other boards
Mr Patrick Joseph Dalton
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND
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 Brentford Waterside Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11766571 · United Kingdom · Private Limited
Notified 16/01/2019
Charges1 outstanding
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 24/12/2020Satisfied 11/07/2025
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
2026-07-23officer appointed → MULRYAN, Sean Martin
2026-07-23