Menna Overview
Here’s a quick overview of BALLYMORE MILLHARBOUR LIMITED 👀 — a London based business that started in 2005.
BALLYMORE MILLHARBOUR LIMITED
- Company statusactive
- Company No05381058
- Age21 years 4 months Incorporated 2 March 2005
- Officers4
Address
4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
BALLYMORE MILLHARBOUR LIMITED is an active company incorporated on 2 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Cessation Of A Person With Significant Control
7 Years Ago on 06 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 21 May 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Patrick Joseph | secretary | 01 Apr 2021 | |
| DALTON, Patrick Joseph | director | Sep 1965 | 01 Apr 2021 |
| MULRYAN, John Martin | director | Jul 1982 | 05 Mar 2009 |
| MULRYAN, Sean Martin | director | Sep 1954 | 18 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Residential Holdco Limited | 29 Oct 2021 | |
| Ballymore Developments Limited | 06 Apr 2016 | |
| Ballymore Developments Ltd | 06 Apr 2016 | |
| Mr Sean Mulryan | Sep 1954 | 06 Apr 2016 |
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DALTON, Patrick Joseph, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
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DALTON, Patrick Joseph, BACON, Peter, Dr, BROPHY, David, HARDY, Raymond Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
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DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
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DALTON, Patrick Joseph, MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, BADGER, David John, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, MULRYAN, Sean Martin are mutual persons.
DALTON, Patrick Joseph, BROPHY, David Michael are mutual persons.
DALTON, Patrick Joseph, BACON, Peter, Dr, BADGER, David John, HARDY, Raymond Joseph are mutual persons.
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DALTON, Patrick Joseph, BADGER, David John are mutual persons.
DALTON, Patrick Joseph, BROPHY, David Michael, DUNFORD, Dominic, Financial Controller are mutual persons.
DALTON, Patrick Joseph, BADGER, David John are mutual persons.
DALTON, Patrick Joseph are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
MULRYAN, John Martin, MULRYAN, Sean Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BALLYMORE MILLHARBOUR LIMITED 👀 — a London based business that started in 2005.