BL

BALLYMORE (SUFFOLK) LIMITED

Active

Company number 06370124

London, United Kingdom · Incorporated 13 September 2007

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

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BALLYMORE FULHAM LIMITED · 13 September 2007 – 8 October 2020

Company overview

BALLYMORE (SUFFOLK) LIMITED is an active private limited company incorporated on 13 September 2007 and registered in England and Wales. It changed its name from BALLYMORE FULHAM LIMITED on 13 September 2007. Its registered office is at 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ballymore Investments 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 14 October 2009), 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). 11 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 11 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. Companies House holds 109 filings for this company, most recently an accounts filing on 11 December 2025.

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
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

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
14 October 2009
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
24 September 2007
FT
FARROW, Timothy Guy
Director · Resigned
24 September 2007
HR
HARDY, Raymond Joseph
Director · Resigned
24 September 2007
FB
FAGAN, Brian
Director · Resigned
24 September 2007
IN
INGLEBY NOMINEES LIMITED
Corporate Secretary · Resigned
13 September 2007
IH
INGLEBY HOLDINGS LIMITED
Corporate Director · Resigned
13 September 2007

Persons with significant control

PS
Ballymore Investments Limited
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 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 No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Director 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
23 October 2020 View
Certificate Change Of Name Company
Change Of Name
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 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 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 Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
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
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 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 Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
17 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Accounts
30 September 2007 View
Legacy
Address
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Incorporation Company
Incorporation
13 September 2007 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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