BL

BOLDBURY LIMITED

Active

Company number 05800099

London, United Kingdom · Incorporated 28 April 2006

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 28 April 2006 and registered in England and Wales, BOLDBURY LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Ballymore Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Irish directors: MULRYAN, John Martin (appointed 31 July 2012), MULRYAN, Sean Martin (appointed 18 February 2015) and DALTON, Patrick Joseph (appointed 1 April 2021). DALTON, Patrick Joseph serves as company secretary (appointed 1 April 2021). 10 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 7 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. Companies House holds 102 filings for this company, most recently a persons with significant control filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BALLYMORE LIMITED (100.0%)
  • BALLYMORE PROPERTIES LIMITED (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BALLYMORE LIMITED ORDINARY 1 100.00% 1 100.00%
BALLYMORE PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

DP
DALTON, Patrick Joseph
Director
1 April 2021
DP
DALTON, Patrick Joseph
Secretary
1 April 2021
MS
MULRYAN, Sean Martin
Director
18 February 2015
MJ
MULRYAN, John Martin
Director
31 July 2012
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
FB
FAGIN, Brian
Secretary · Resigned
9 July 2010
FB
FAGIN, Brian
Director · Resigned
9 July 2010
BD
BROPHY, David
Director · Resigned
29 April 2010
PD
PHILIPS, David Jonathan
Director · Resigned
28 September 2009
PM
PHILIPS, Maurice John Martin
Director · Resigned
4 May 2006
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 April 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 April 2006

Persons with significant control

PS
Ballymore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Change Person Director Company With Change Date
Officers
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
26 March 2012 View
Gazette Notice Voluntary
Gazette
13 March 2012 View
Dissolution Application Strike Off Company
Dissolution
5 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Gazette Filings Brought Up To Date
Gazette
15 March 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Gazette Notice Compulsary
Gazette
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Termination Secretary Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Secretary Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Accounts
19 June 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
5 May 2006 View
Incorporation Company
Incorporation
28 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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