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BALLYMORE (BOW PAPER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballymore (bow Paper) Limited. The company was founded 18 years ago and was given the registration number 05741262. The firm's registered office is in LONDON. You can find them at 4th Floor, 161 Marsh Wall, London, England And Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALLYMORE (BOW PAPER) LIMITED
Company Number:05741262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Secretary01 April 2021Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director01 April 2021Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director14 October 2009Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director18 February 2015Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH

Secretary28 March 2006Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Secretary01 October 2014Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary13 March 2006Active
Ballyrane House, Killinick, Ireland, IRISH

Director20 December 2006Active
24 Greenways, Haywards Heath, RH16 2DT

Director19 November 2008Active
147 Ard Na Mara Road, Malahide, Co Dublin, Ireland,

Director28 November 2007Active
Pointe North, 3 Greenwich View Place, London, England, E14 9NN

Director04 August 2014Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH

Director28 March 2006Active
11, Farm Place, London, W8 7SX

Director27 September 2006Active
Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH

Director28 March 2006Active
55 Colmore Road, Birmingham, B3 2AS

Director13 March 2006Active
16 Chandos Court, Stanmore, HA7 4GA

Director25 July 2006Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ

Director09 November 2011Active

People with Significant Control

Developments Ballymore Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Mulryan
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Irish
Country of residence:United Kingdom
Address:161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ballymore Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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