Company Profile
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Large EnterpriseBallymore Oxley Deanston Holding Company Limited
13243106•Private Limited With Share Capital
4Th Floor 161 Marsh Wall, London, E149SJ
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Incorporated
03/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ballymore Oxley Deanston Holding Company Limited (13243106) is a private limited with share capital incorporated on 03/03/2021 (5 years old) and registered in london, E149SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/03/2021
E149SJ
Financial Overview
Total Assets
£48.06M
Liabilities
£24.73M
Net Assets
£23.32M
Turnover
£127.08M
Cash
£1.23M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Resolution
Category:Resolution
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Incorporation Company
Category:Incorporation
Date:03-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date30/06/2026
Latest Accounts30/06/2025
Trading Addresses
4Th Floor 161 Marsh Wall, London, E149SJRegistered
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Contact
4Th Floor 161 Marsh Wall, London, E149SJ