Menna Overview
Here’s a quick overview of BALLYMORE DEANSTON LIMITED 👀 — a London based business that started in 2013.
BALLYMORE DEANSTON LIMITED
- Company statusactive
- Company No08779939
- Age12 years 8 months Incorporated 18 November 2013
- Officers4
Address
Ballymore, 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom
BALLYMORE DEANSTON LIMITED is an active company incorporated on 18 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 31 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 29 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Apr 2021
Memorandum Articles
5 Years Ago on 27 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHING, Chiat Kwong | director | Nov 1965 | 30 Jul 2020 |
| DALTON, Patrick Joseph | director | Sep 1965 | 01 Apr 2021 |
| LOW, See Ching (Liu Shijin) | director | Feb 1975 | 30 Jul 2020 |
| MULRYAN, John Martin | director | Jul 1982 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oxley Uk Pte. Ltd | 30 Jul 2020 | |
| Ballymore Deanston Holdings Limited | 31 May 2017 | |
| Mr See Ching (Liu Shijin) Low | Feb 1975 | 06 Apr 2016 |
| Mr Chat Kwong Ching | Nov 1965 | 06 Apr 2016 |
| Oxley Uk Pte Ltd | 06 Apr 2016 |
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DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph, MULRYAN, John Martin are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
DALTON, Patrick Joseph are mutual persons.
LOW, See Ching (Liu Shijin), CHING, Chiat Kwong are mutual persons.
LOW, See Ching (Liu Shijin), CHING, Chiat Kwong are mutual persons.
LOW, See Ching (Liu Shijin), CHING, Chiat Kwong are mutual persons.
LOW, See Ching (Liu Shijin), CHING, Chiat Kwong are mutual persons.
LOW, See Ching (Liu Shijin), CHING, Chiat Kwong are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
MULRYAN, John Martin are mutual persons.
BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
CHING, Chiat Kwong, DALTON, Patrick Joseph, LOW, See Ching (Liu Shijin), MULRYAN, John Martin are mutual persons.
ECO WORLD - BALLYMORE LONDON CITY ISLAND COMPANY LIMITED
MULRYAN, John Martin are mutual persons.
ECO WORLD - BALLYMORE EMBASSY GARDENS COMPANY LIMITED
MULRYAN, John Martin are mutual persons.
MF (161 MARSH WALL) LTD
MULRYAN, John Martin are mutual persons.
MF COMMERCIAL INVESTMENTS LTD
MULRYAN, John Martin are mutual persons.
A01 HOLDCO LIMITED
MULRYAN, John Martin are mutual persons.
BALLYMORE SHAKE COMPANY 2 LIMITED
MULRYAN, John Martin are mutual persons.
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
MULRYAN, John Martin are mutual persons.
BALLYMORE (EDGWARE HOLDINGS) LIMITED
MULRYAN, John Martin are mutual persons.
BALLYMORE (EDGWARE) LTD
MULRYAN, John Martin are mutual persons.
LEAMOUTH CAPITAL LIMITED
MULRYAN, John Martin are mutual persons.
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Menna Overview
Here’s a quick overview of BALLYMORE DEANSTON LIMITED 👀 — a London based business that started in 2013.