Ballymore (London Arena) Limited

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Micro

Ballymore (london Arena) Limited

05733630Private Limited With Share Capital

4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ
Incorporated

07/03/2006

Company Age

20 years

Directors

3

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Ballymore (london Arena) Limited (05733630) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in england and wales, E149SJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/03/2006
E149SJ

Financial Overview

Total Assets

£104.13M

Liabilities

£112.39M

Net Assets

£-8.26M

Turnover

£1.99M

Cash

£884.7K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Resolution
Category:Resolution
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2018
Legacy
Category:Capital
Date:05-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2018
Legacy
Category:Insolvency
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Legacy
Category:Capital
Date:27-06-2018
Legacy
Category:Insolvency
Date:27-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Legacy
Category:Mortgage
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:19-07-2011
Resolution
Category:Resolution
Date:25-01-2011
Resolution
Category:Resolution
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th 161 Marsh Wall, London, E149SJRegistered

Contact

02075109100
www.ballymoregroup.com
4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ