OpenCompanies

Ballymore Properties Holdings Limited

Company number
04910171
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2003
Nature of business
Activities of head offices

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Buildbest Construction Limited (until 5 Feb 2004)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 24 Sep 2003 1 Oct 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Sep 2003 1 Oct 2003
BACON, Peter, Dr Director 20 Dec 2006 31 Dec 2007
HARDY, Raymond Joseph Director 1 Oct 2003 21 Jan 2009
BROPHY, David Michael Director 7 Sep 2007 4 Nov 2011
FAGAN, Brian Secretary 1 Oct 2003 17 Oct 2014
FAGAN, Brian Director 1 Oct 2003 31 Oct 2014
PEARSON, David Nicholas Secretary 17 Oct 2014 1 Apr 2021
PEARSON, David Nicholas Director 28 Oct 2011 1 Apr 2021
DALTON, Patrick Joseph Director 1 Apr 2021
DALTON, Patrick Joseph Secretary 1 Apr 2021
MULRYAN, John Martin Director 15 Dec 2010
MULRYAN, Sean Martin Director 13 Oct 2003

Control

NameNature of controlNotifiedCeased
Ballymore Holdings & Investments Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Sean Mulryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Directors’ other companies

Companies at the same address

Data