Ballymore (london Arena) Limited. Head office in London. Check Director.

Ballymore (london Arena) Limited, London

Ballymore (London Arena) Limited is a private limited company. Registered at 4Th Floor, 161 Marsh Wall, London E14 9SJ, this 18 years old company was incorporated on 2006-03-07 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this enterprise: Patrick D. (appointed on 01 April 2021), John M. (appointed on 20 May 2010). Moving to the secretaries (1 in total), we can name: Patrick D. (appointed on 01 April 2021).

About
Name: Ballymore (london Arena) Limited
Number: 05733630
Incorporation date: 2006-03-07
End of financial year: 30 June


Address:	4th Floor 161 Marsh Wall London E14 9SJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ballymore Properties Limited

20 June 2018

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Lmited By Shares
Country registered	England
Place registered	Companies House
Registration number	02260595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sig Number 2 Limited

6 April 2016 - 20 June 2018

Address	24-25 St Andrew Square, Edinburgh, EH2 1AF, United Kingdom
Legal authority	Scottish
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc383516
Nature of control:	25-50% voting rights 25-50% shares

Sig Number 2limited

6 April 2016 - 20 June 2018

Address	24-25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Legal authority	Scottish
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc383516
Nature of control:	25-50% voting rights 25-50% shares

The target date for Ballymore (London Arena) Limited confirmation statement filing is 2024-03-21. The last one was filed on 2023-03-07. The date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Ballymore Properties Limited owns 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, England and Wales. Sig Number 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St Andrew Square, EH2 1AF Edinburgh. Sig Number 2limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St. Andrew Square, EH2 1AF Edinburgh.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (20 pages)

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AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, March 2024 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 10th, November 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2022 filed on: 19th, October 2023 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (19 pages)
SH01	Capital declared on June 20, 2018: 1200.00 GBP filed on: 28th, February 2020 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, August 2019 \| resolution	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (18 pages)
AA01	Previous accounting period extended from March 31, 2018 to June 30, 2018 filed on: 6th, August 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, July 2018 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 5th, July 2018 \| capital	Free Download (1 page)
SH19	Capital declared on July 5, 2018: 1200.00 GBP filed on: 5th, July 2018 \| capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 27th, June 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 26th, June 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 31, 2015: 1091.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 1st, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 18th, January 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2011 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2011 \| resolution	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 18th, January 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on December 22, 2010: 800.00 GBP filed on: 18th, January 2011 \| capital	Free Download (10 pages)
SH01	Capital declared on December 22, 2010: 1091.00 GBP filed on: 18th, January 2011 \| capital	Free Download (10 pages)
SH01	Capital declared on December 22, 2010: 1091.00 GBP filed on: 18th, January 2011 \| capital	Free Download (10 pages)
SH01	Capital declared on December 22, 2010: 1091.00 GBP filed on: 18th, January 2011 \| capital	Free Download (10 pages)
SH01	Capital declared on December 22, 2010: 1091.00 GBP filed on: 18th, January 2011 \| capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2011 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 14th, May 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (14 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, March 2009 \| accounts	Free Download (18 pages)
363s	Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, December 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 21, 2007 filed on: 21st, April 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)

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