Ballymore Properties Limited

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Ballymore Properties Limited

02260505Private Limited With Share Capital

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

20/05/1988

Company Age

37 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ballymore Properties Limited (02260505) is a private limited with share capital incorporated on 20/05/1988 (37 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
Small
Incorporated 20/05/1988
E149SJ

Financial Overview

Total Assets

£490.51M

Liabilities

£438.39M

Net Assets

£52.11M

Turnover

£3.83M

Cash

£36.62M

Key Metrics

4

Directors

1

Shareholders

1

PSCs

16

CCJs

Board of Directors

3

Charges

68

Registered

3

Outstanding

0

Part Satisfied

65

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
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:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
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:24-02-2017
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:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
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
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 Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Change Person Secretary 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: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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
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
Memorandum Articles
Category:Incorporation
Date:12-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months2

Risk Assessment

very 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
events@ballymoregroup.com
ballymoregroup.com
4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ