OpenCompanies

Ballymore Construction Services Limited

Company number
09066749
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2014
Nature of business
Other service activities n.e.c.
Corporate group
Ballymore Development Management Limited (2 companies)

Registered office

4th Floor
161 Marsh Wall
London
E14 9SJ

Previous names

  • Roundstone Construction Services Limited (until 27 Apr 2018)

Control

NameNature of controlNotifiedCeased
Roundstone Development Management Ltd Ownership Of Shares 75 To 100 Percent
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 27 Apr 2018
Mr John Martin Mulryan 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 3 Dec 2018
Mr John Martin Mulryan 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
Significant Influence Or Control As Firm		 6 Apr 2016 14 Feb 2019
Ballymore Development Management 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

Accounts

Year ended
31 Mar 2025
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

Connections

Owned by

Ballymore Construction Services Limited → Ballymore Development Management Limited

Controls

Companies at the same address

Data