Introduction
Watch Company
B
BALLYMORE DEANSTON HOLDINGS LIMITED
BALLYMORE DEANSTON HOLDINGS LIMITED is an active company incorporated on 6 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BALLYMORE DEANSTON HOLDINGS LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10654390
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
161 Marsh Wall London, E14 9SJ,
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
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
ActiveMarsh Wall, LondonE14 9SJ
Born July 1982
Director
Appointed 06 Mar 2017
MULRYAN, John Martin
Marsh Wall, LondonE14 9SJ
Born July 1982
Director
06 Mar 2017
Active
MULRYAN, Sean Martin
ActiveMarsh Wall, LondonE14 9SJ
Born September 1954
Director
Appointed 06 Mar 2017
MULRYAN, Sean Martin
Marsh Wall, LondonE14 9SJ
Born September 1954
Director
06 Mar 2017
Active
PEARSON, David Nicholas
ResignedMarsh Wall, LondonE14 9SJ
Born October 1968
Director
Appointed 06 Mar 2017
Resigned 01 Apr 2021
PEARSON, David Nicholas
Marsh Wall, LondonE14 9SJ
Born October 1968
Director
06 Mar 2017
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cimia Limited
CeasedEsplande, JerseyJE4 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
Notified 06 Mar 2017
Ceased 06 Mar 2017
Cimia Limited
Esplande, JerseyJE4 8RT
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 Mar 2017
Ceased 06 Mar 2017
Ceased
Mr Sean Mulryan
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 Mar 2017
Ceased 06 Mar 2017
Mr Sean Mulryan
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 Mar 2017
Ceased 06 Mar 2017
Ceased
Sean Mulryan
ActiveMarsh 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 Mar 2017
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 Mar 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2018
12 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018