{
  "company_number": "04910171",
  "name": "Ballymore Properties Holdings Limited",
  "url": "/company/04910171",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2003-09-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 1318092,
    "url": "/address/1318092",
    "line1": "4TH FLOOR",
    "line2": "161 MARSH WALL",
    "post_town": "LONDON",
    "county": "ENGLAND AND WALES",
    "country": "UNITED KINGDOM",
    "postcode": "E14 9SJ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171",
  "previous_names": [
    {
      "name": "Buildbest Construction Limited",
      "ceased_on": "2004-02-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-03-31",
    "last_made_up": "2024-03-31",
    "category": "SMALL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2025-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzQ0OTg3NzM2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-01-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzQwNjUzODc0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2023-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzM2NDYxNTE1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2022-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzMyNDgwMTA3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2021-02-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzI5MDgzMDUyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2020-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzI1MzM0NjEzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-09-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzIxNDUxOTU4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzE5MjA5Njc0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2017-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzE2NTIzMDg1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2016-01-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzEzODM0OTE4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2014-09-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzEwNzQ1NTExMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-12-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzA5MDkwMDE3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzA2OTk1ODMwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzA1MTY0Mzg2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2011-01-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzAzMDIxMDk1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2010-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MzAxNTkxOTEzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MjAyNDUzNjAxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MTg5ODM1Njg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2007-04-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MTc5MzI1OTA1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2006-01-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/OTE4Nzk2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2005-01-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04910171/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history/MTQ0NTIwNjlhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04910171/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-15",
    "last_made_up": "2025-10-01"
  },
  "officers": [
    {
      "name": "SDG REGISTRARS LIMITED",
      "person_url": "/person/1638",
      "role": "corporate-nominee-director",
      "appointed_on": "2003-09-24",
      "resigned_on": "2003-10-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "SDG SECRETARIES LIMITED",
      "person_url": "/person/1620",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2003-09-24",
      "resigned_on": "2003-10-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "BACON, Peter, Dr",
      "person_url": "/person/6256584",
      "role": "director",
      "appointed_on": "2006-12-20",
      "resigned_on": "2007-12-31",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "HARDY, Raymond Joseph",
      "person_url": "/person/6256583",
      "role": "director",
      "appointed_on": "2003-10-01",
      "resigned_on": "2009-01-21",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "BROPHY, David Michael",
      "person_url": "/person/6256585",
      "role": "director",
      "appointed_on": "2007-09-07",
      "resigned_on": "2011-11-04",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "FAGAN, Brian",
      "person_url": "/person/6256586",
      "role": "secretary",
      "appointed_on": "2003-10-01",
      "resigned_on": "2014-10-17",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "FAGAN, Brian",
      "person_url": "/person/6256586",
      "role": "director",
      "appointed_on": "2003-10-01",
      "resigned_on": "2014-10-31",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "PEARSON, David Nicholas",
      "person_url": "/person/6256587",
      "role": "secretary",
      "appointed_on": "2014-10-17",
      "resigned_on": "2021-04-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "PEARSON, David Nicholas",
      "person_url": "/person/5459898",
      "role": "director",
      "appointed_on": "2011-10-28",
      "resigned_on": "2021-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "DALTON, Patrick Joseph",
      "person_url": "/person/5653614",
      "role": "director",
      "appointed_on": "2021-04-01",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "DALTON, Patrick Joseph",
      "person_url": "/person/6256589",
      "role": "secretary",
      "appointed_on": "2021-04-01",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "MULRYAN, John Martin",
      "person_url": "/person/5653638",
      "role": "director",
      "appointed_on": "2010-12-15",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    },
    {
      "name": "MULRYAN, Sean Martin",
      "person_url": "/person/6256588",
      "role": "director",
      "appointed_on": "2003-10-13",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T02:35:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ballymore Holdings & Investments Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Sean Mulryan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4545964",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "Ireland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:53:28.531633+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}