Introduction
Watch Company
B
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED
BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED is an active company incorporated on 3 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALLYMORE OXLEY DEANSTON HOLDING COMPANY LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13243106
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
4th Floor 161 Marsh Wall London, E14 9SJ,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHING, Low See
Active161 Marsh Wall, LondonE14 9SJ
Born February 1975
Director
Appointed 03 Mar 2021
CHING, Low See
161 Marsh Wall, LondonE14 9SJ
Born February 1975
Director
03 Mar 2021
Active
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 03 Mar 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
03 Mar 2021
Active
KWONG, Ching Chiat
Active161 Marsh Wall, LondonE14 9SJ
Born November 1965
Director
Appointed 03 Mar 2021
KWONG, Ching Chiat
161 Marsh Wall, LondonE14 9SJ
Born November 1965
Director
03 Mar 2021
Active
MULRYAN, John Martin
Active161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
Appointed 03 Mar 2021
MULRYAN, John Martin
161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
03 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonE14 9SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Ballymore Deanston Holdings Limited
LondonE14 9SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Oxley Uk Pte, Ltd
ActiveOxley Tower, Singapore#30-01
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Oxley Uk Pte, Ltd
Oxley Tower, Singapore#30-01
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021