BALLYMORE DEANSTON HOLDINGS LIMITED

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

This company is commonly known as Ballymore Deanston Holdings Limited. The company was founded 7 years ago and was given the registration number 10654390. The firm's registered office is in LONDON. You can find them at 161 Marsh Wall, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BALLYMORE DEANSTON HOLDINGS LIMITED
Company Number	:	10654390
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	161 Marsh Wall, London, United Kingdom, E14 9SJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	01 April 2021	Active
161, Marsh Wall, London, United Kingdom, E14 9SJ	Director	06 March 2017	Active
161, Marsh Wall, London, United Kingdom, E14 9SJ	Director	06 March 2017	Active
161, Marsh Wall, London, United Kingdom, E14 9SJ	Director	06 March 2017	Active

People with Significant Control

Mr Sean Mulryan
Notified on	:	06 March 2017
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

Cimia Limited
Notified on	:	06 March 2017
Status	:	Active
Address	:	18, Esplande, Jersey, JE4 8RT
Nature 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

Sean Mulryan
Notified on	:	06 March 2017
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 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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-13	Accounts	Accounts with accounts type small.	Download
2023-05-02	Accounts	Accounts with accounts type small.	Download
2023-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-13	Officers	Change person director company with change date.	Download
2022-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-02	Accounts	Accounts with accounts type small.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2021-04-14	Officers	Appoint person director company with name date.	Download
2021-03-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-10	Accounts	Accounts with accounts type small.	Download
2020-03-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-02	Accounts	Accounts with accounts type small.	Download
2019-03-22	Confirmation statement	Confirmation statement with updates.	Download
2019-03-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-05	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-11	Officers	Change person director company with change date.	Download
2018-09-17	Accounts	Accounts with accounts type small.	Download
2018-03-12	Persons with significant control	Notification of a person with significant control.	Download
2018-03-12	Persons with significant control	Notification of a person with significant control.	Download
2018-03-12	Confirmation statement	Confirmation statement with updates.	Download
2017-03-06	Incorporation	Incorporation company.	Download