Introduction
Watch Company
B
BALLYMORE (BATTERSEA PARK ROAD) LIMITED
BALLYMORE (BATTERSEA PARK ROAD) LIMITED is an active company incorporated on 9 February 2006 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BALLYMORE (BATTERSEA PARK ROAD) LIMITED was registered 20 years ago.(SIC: 41100)
Status
active
Active since 20 years ago
Company No
05703903
LTD Company
Age
20 Years
Incorporated 9 February 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
FABCHOICE LIMITED
From: 9 February 2006To: 7 April 2006
Address
4th Floor 161 Marsh Wall London, E14 9SJ,
Previous Addresses
4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom
From: 10 February 2016To: 4 October 2018
St Johns House 5 South Parade Summertown Oxford OX2 7JL
From: 9 February 2006To: 10 February 2016
23 key events • 2006 - 2021
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Secretary
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Secretary
01 Apr 2021
Active
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
01 Apr 2021
Active
MULRYAN, John Martin
Active161 Marsh Wall, LondonE14 9SQ
Born July 1982
Director
Appointed 14 Oct 2009
MULRYAN, John Martin
161 Marsh Wall, LondonE14 9SQ
Born July 1982
Director
14 Oct 2009
Active
MULRYAN, Sean Martin
Active161 Marsh Wall, LondonE14 9SQ
Born September 1954
Director
Appointed 18 Feb 2015
MULRYAN, Sean Martin
161 Marsh Wall, LondonE14 9SQ
Born September 1954
Director
18 Feb 2015
Active
FAGAN, Brian
ResignedFermoyle, HowthIRISH
Secretary
Appointed 21 Feb 2006
Resigned 01 Oct 2014
FAGAN, Brian
Fermoyle, HowthIRISH
Secretary
21 Feb 2006
Resigned 01 Oct 2014
Resigned
PEARSON, David Nicholas
Resigned161 Marsh Wall, LondonE14 9SQ
Secretary
Appointed 01 Oct 2014
Resigned 01 Apr 2021
PEARSON, David Nicholas
161 Marsh Wall, LondonE14 9SQ
Secretary
01 Oct 2014
Resigned 01 Apr 2021
Resigned
SDG SECRETARIES LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 09 Feb 2006
Resigned 21 Feb 2006
SDG SECRETARIES LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
09 Feb 2006
Resigned 21 Feb 2006
Resigned
BACON, Peter, Dr
ResignedBallyrane House, KillinickIRISH
Born January 1953
Director
Appointed 20 Dec 2006
Resigned 31 Dec 2007
BACON, Peter, Dr
Ballyrane House, KillinickIRISH
Born January 1953
Director
20 Dec 2006
Resigned 31 Dec 2007
Resigned
BADGER, David John
Resigned24 Greenways, Haywards HeathRH16 2DT
Born July 1961
Director
Appointed 19 Nov 2008
Resigned 10 Jul 2009
BADGER, David John
24 Greenways, Haywards HeathRH16 2DT
Born July 1961
Director
19 Nov 2008
Resigned 10 Jul 2009
Resigned
BROPHY, David Michael
Resigned147 Ard Na Mara Road, Co Dublin
Born March 1960
Director
Appointed 28 Nov 2007
Resigned 04 Nov 2011
BROPHY, David Michael
147 Ard Na Mara Road, Co Dublin
Born March 1960
Director
28 Nov 2007
Resigned 04 Nov 2011
Resigned
FAGAN, Brian
ResignedFermoyle, HowthIRISH
Born November 1960
Director
Appointed 21 Feb 2006
Resigned 31 Oct 2014
FAGAN, Brian
Fermoyle, HowthIRISH
Born November 1960
Director
21 Feb 2006
Resigned 31 Oct 2014
Resigned
FARROW, Timothy Guy
ResignedFarm Place, LondonW8 7SX
Born May 1956
Director
Appointed 27 Sept 2006
Resigned 11 Oct 2008
FARROW, Timothy Guy
Farm Place, LondonW8 7SX
Born May 1956
Director
27 Sept 2006
Resigned 11 Oct 2008
Resigned
HARDY, Raymond Joseph
ResignedBeaupre House, Dublin 18IRISH
Born July 1965
Director
Appointed 21 Feb 2006
Resigned 21 Jan 2009
HARDY, Raymond Joseph
Beaupre House, Dublin 18IRISH
Born July 1965
Director
21 Feb 2006
Resigned 21 Jan 2009
Resigned
PEARSON, David Nicholas
Resigned161 Marsh Wall, LondonE14 9SQ
Born October 1968
Director
Appointed 09 Nov 2011
Resigned 01 Apr 2021
PEARSON, David Nicholas
161 Marsh Wall, LondonE14 9SQ
Born October 1968
Director
09 Nov 2011
Resigned 01 Apr 2021
Resigned
SDG REGISTRARS LIMITED
Resigned41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 09 Feb 2006
Resigned 21 Feb 2006
SDG REGISTRARS LIMITED
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
09 Feb 2006
Resigned 21 Feb 2006
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Marsh Wall, LondonE14 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
Notified 06 Apr 2016
Ceased 06 Apr 2016
Ballymore Investments Limited
Marsh Wall, LondonE14 9SJ
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
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Sean Mulryan
CeasedMarsh Wall, LondonE14 9SJ
Born September 1954
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
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Sean Mulryan
Marsh Wall, LondonE14 9SJ
Born September 1954
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
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Sean Mucryan
CeasedMarsh Wall, LondonE14 9SJ
Born September 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sean Mucryan
Marsh Wall, LondonE14 9SJ
Born September 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Marsh Wall, LondonE14 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ballymore Investments Ltd
Marsh Wall, LondonE14 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
101
Description
Type
Date Filed
Document
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
12 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2021
12 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2019
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2019
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2019
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018
28 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2018
28 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2016
10 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
3 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2015
3 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2006