Ballymore Millharbour Limited

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Ballymore Millharbour Limited

05381058•Private Limited With Share Capital

4Th Floor 161 Marsh Wall, London, E149SJ
Website02075109100

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Incorporated

02/03/2005

Company Age

21 years

Directors

4

Employees

36

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ballymore Millharbour Limited (05381058) is a private limited with share capital incorporated on 02/03/2005 (21 years old) and registered in london, E149SJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/03/2005
E149SJ
36 employees

Financial Overview

Total Assets

£977.1K

Liabilities

£1.32M

Net Assets

£-339.0K

Est. Turnover

£374.6K

AI Estimated
Unreported
Cash

£33.2K

Key Metrics

36

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
S
sean martin mulryan
director
J
john martin mulryan
director
P
patrick joseph dalton
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
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 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:10-02-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
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:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
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:11-03-2013
Legacy
Category:Mortgage
Date:27-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
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:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Legacy
Category:Mortgage
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Legacy
Category:Mortgage
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Legacy
Category:Mortgage
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Annual Return
Date:06-04-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Mortgage
Date:19-03-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 161 Marsh Wall, London, E149SJRegistered

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Contact

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