Ballymore (suffolk) Limited. Head office in London. Check Director.

Ballymore (suffolk) Limited, London

Ballymore (Suffolk) Limited is a private limited company. Previously, it was named Ballymore Fulham Limited (changed on 2020-10-08). Registered at 4Th Floor, 161 Marsh Wall, London E14 9SJ, this 17 years old enterprise was incorporated on 2007-09-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Patrick D. (appointed on 01 April 2021), Sean M. (appointed on 18 February 2015), John M. (appointed on 14 October 2009). Moving on to the secretaries (1 in total), we can name: Patrick D. (appointed on 01 April 2021).

About
Name: Ballymore (suffolk) Limited
Number: 06370124
Incorporation date: 2007-09-13
End of financial year: 31 March


Address:	4th Floor 161 Marsh Wall London E14 9SJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ballymore Investments Limited

6 April 2016

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5409636
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Limited

6 April 2016 - 6 April 2016

Address	4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04936525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investments Ballymore Ltd

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	5409636
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Sean M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2023-03-31	2024-03-31
Current Assets	273	273
Total Assets Less Current Liabilities	5,772,026	5,772,026

The deadline for Ballymore (Suffolk) Limited confirmation statement filing is 2023-11-03. The most recent confirmation statement was filed on 2022-10-20. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Ballymore Investments Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Marsh Wall, E14 9SJ London. Ballymore Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 161 Marsh Wall, E14 9SJ London. Sean M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)
CH01	On 2023/01/01 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on 2021/04/01 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
TM02	2021/04/01 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, February 2021 \| accounts	Free Download (6 pages)
CERTNM	Company name changed ballymore fulham LIMITEDcertificate issued on 08/10/20 filed on: 8th, October 2020 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
CH01	On 2018/05/01 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
CH01	On 2016/11/26 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/04/06. New Address: 4th Floor 161 Marsh Wall London England and Wales E14 9SJ. Previous address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom filed on: 6th, April 2016 \| address	Free Download (1 page)
CH01	On 2016/01/04 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016/01/04 secretary's details were changed filed on: 6th, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/02/10. New Address: 4th Floor 161 Marsh Wall London England and Wales E14 9SQ. Previous address: St Johns House 5 South Parade Summertown Oxford OX2 7JL filed on: 10th, February 2016 \| address	Free Download (1 page)
CH03	On 2016/01/04 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
CH01	On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/01/04 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/13 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/02/18. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM01	2014/10/31 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/10/01 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
TM02	2014/10/01 - the day secretary's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/13 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/04/01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/13 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/26 capital
CH01	On 2013/06/19 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/06/19 director's details were changed filed on: 28th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/09/13 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (4 pages)
TM01	2011/12/13 - the day director's appointment was terminated filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/22. filed on: 22nd, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/13 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/13 with full list of members filed on: 2nd, October 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, May 2010 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2009/11/09. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/13 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
TM01	2009/10/16 - the day director's appointment was terminated filed on: 16th, October 2009 \| officers	Free Download (1 page)
288b	On 2009/04/03 Appointment terminated director filed on: 3rd, April 2009 \| officers	Free Download (1 page)
288b	On 2009/03/23 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, February 2009 \| accounts	Free Download (17 pages)
288a	On 2008/11/27 Director appointed filed on: 27th, November 2008 \| officers	Free Download (3 pages)
363s	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2008 \| resolution	Free Download (4 pages)
288b	On 2008/02/29 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, November 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2007 \| resolution	Free Download (1 page)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (5 pages)
288a	On 2007/09/30 New secretary appointed;new director appointed filed on: 30th, September 2007 \| officers	Free Download (7 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (5 pages)
288b	On 2007/09/30 Secretary resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (5 pages)
288b	On 2007/09/30 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (5 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (5 pages)
288a	On 2007/09/30 New director appointed filed on: 30th, September 2007 \| officers	Free Download (5 pages)
288a	On 2007/09/30 New secretary appointed;new director appointed filed on: 30th, September 2007 \| officers	Free Download (7 pages)
288b	On 2007/09/30 Secretary resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/30 Director resigned filed on: 30th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 30/09/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 30th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/09/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 30th, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2007 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, September 2007 \| incorporation	Free Download (20 pages)

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