BL

BALLYMORE LIMITED

Active

Company number 04936525

London, United Kingdom · Incorporated 17 October 2003

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

CRAFTVIEW LIMITED · 17 October 2003 – 8 August 2005

Previous registered addresses

4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom · until 7 April 2016

St Johns House 5 South Parade Summertown Oxford OX2 7JL · until 10 February 2016

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
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

MR
MULRYAN, Robert
Director
1 March 2023
DP
DALTON, Patrick Joseph
Secretary
1 April 2021
DP
DALTON, Patrick Joseph
Director
1 April 2021
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean Martin
Director
22 October 2003
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
BD
BROPHY, David Michael
Director · Resigned
5 November 2008
BJ
BRENNAN, James
Director · Resigned
5 August 2008
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FB
FAGAN, Brian
Secretary · Resigned
22 October 2003
FB
FAGAN, Brian
Director · Resigned
22 October 2003
HR
HARDY, Raymond Joseph
Director · Resigned
22 October 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 October 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 October 2003

Persons with significant control

PS
Mr Sean Mulryan
Born September 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Accounts With Accounts Type Group
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Group
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Group
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 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
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
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Person Secretary Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 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
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
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
26 October 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
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
Accounts With Accounts Type Full
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 Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 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
Change Person Director Company With Change Date
Officers
23 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Legacy
Mortgage
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Gazette Filings Brought Up To Date
Gazette
4 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Gazette Notice Compulsary
Gazette
3 April 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
4 November 2011 View
Gazette Filings Brought Up To Date
Gazette
18 June 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Gazette Filings Brought Up To Date
Gazette
22 May 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
26 August 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
21 August 2008 View
Legacy
Mortgage
4 March 2008 View
Legacy
Officers
29 February 2008 View
Resolution
Resolution
23 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
1 December 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
15 November 2005 View
Certificate Change Of Name Company
Change Of Name
8 August 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Annual Return
15 November 2004 View
Memorandum Articles
Incorporation
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Legacy
Accounts
25 November 2003 View
Legacy
Address
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Incorporation Company
Incorporation
17 October 2003 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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