Ballymore Ontario Limited

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Ballymore Ontario Limited

04537364•Private Limited With Share Capital

4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ
Website02075109100

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Incorporated

17/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ballymore Ontario Limited (04537364) is a private limited with share capital incorporated on 17/09/2002 (23 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
Unknown
Incorporated 17/09/2002
E149SJ

Financial Overview

Total Assets

£1.06M

Liabilities

£1.71M

Net Assets

£-647.8K

Est. Turnover

£374.6K

AI Estimated
Unreported
Cash

£420

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
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
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
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:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Resolution
Category:Resolution
Date:20-12-2011
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:05-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009

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 161 Marsh Wall, London, E149SJRegistered

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Contact

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