BC

BALLYMORE CONSTRUCTION SERVICES LIMITED

Active

Company number 09066749

London, United Kingdom · Incorporated 2 June 2014

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

Last updated on 9 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2016

Company history

Previous company names

ROUNDSTONE CONSTRUCTION SERVICES LIMITED · 2 June 2014 – 27 April 2018

Company overview

No company summary available yet.

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
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ballymore Development Management 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

1 funding round
2 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Resolution
Resolution
27 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Capital Allotment Shares
Capital
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Resolution
Resolution
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2014 View
Incorporation Company
Incorporation
2 June 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 9SJ

BALLYMORE PROPERTIES LIMITED
#02260505
active
LANDOR (DUNDEE WHARF) LIMITED
#02732750
active
ST. JOHN S SQUARE CO. LIMITED
#03049262
dissolved
BALLYMORE CORNWALL STREET LIMITED
#03657884
dissolved
MONOMIND LIMITED
#03850800
active
See all companies at E14 9SJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.