Ballymore Deanston Limited

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Large Enterprise

Ballymore Deanston Limited

08779939•Private Limited With Share Capital

Ballymore, 4Th Floor, 161 Marsh Wall, London, E149SJ
Website

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Incorporated

18/11/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ballymore Deanston Limited (08779939) is a private limited with share capital incorporated on 18/11/2013 (12 years old) and registered in london, E149SJ. The company operates under SIC code 41100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 18/11/2013
E149SJ

Financial Overview

Total Assets

£149.97M

Liabilities

£132.89M

Net Assets

£17.07M

Turnover

£259.10M

Cash

£12.16M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
C
chiat kwong ching
director
P
patrick joseph dalton
director
S
see ching (liu shijin) low
director
J
john mulryan
director
J
john martin mulryan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2026
Legacy
Category:Capital
Date:16-03-2026
Legacy
Category:Insolvency
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:31-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Resolution
Category:Resolution
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:04-05-2020
Resolution
Category:Resolution
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Incorporation Company
Category:Incorporation
Date:18-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

Ballymore, 4Th Floor, 161 Marsh Wall, London, E14 9Sj, E149SJRegistered

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Contact

ballymoregroup.com
Ballymore, 4Th Floor, 161 Marsh Wall, London, E149SJ