Company information:
Ballymore (Suffolk) Limited (No: 06370124)
Address: 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Oct-2009 )
Current Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Oct-2009 )
Current Director: JOHN MARTIN MULRYAN ( DOB: Jul-1982 From: Oct-2009 )
Current Director: SEAN MARTIN MULRYAN ( DOB: Sep-1954 From: Feb-2015 )
Current Director: DAVID NICHOLAS PEARSON ( DOB: Oct-1968 From: Nov-2011 )
Current Secretary: DAVID NICHOLAS PEARSON ( From: Oct-2014 )
Resigned Director: PETER BACON ( DOB: Jan-1953 From: Sep-2007 To: Dec-2007 )
Resigned Director: DAVID JOHN BADGER ( DOB: Jul-1961 From: Nov-2008 To: Jul-2009 )
Resigned Director: DAVID MICHAEL BROPHY ( DOB: Mar-1960 From: Nov-2007 To: Nov-2011 )
Resigned Director: BRIAN FAGAN ( DOB: Nov-1960 From: Sep-2007 To: Oct-2014 )
Resigned Director: TIMOTHY GUY FARROW ( DOB: May-1956 From: Sep-2007 To: Nov-2008 )
Resigned Director: RAYMOND JOSEPH HARDY ( DOB: Jul-1965 From: Sep-2007 To: Jan-2009 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: BRIAN FAGAN ( DOB: Nov-1960 From: Sep-2007 To: Oct-2014 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Ballymore Limited, 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Investments Ballymore Ltd, 161 Marsh Wall, London, E14 9SJ: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Ballymore Investments Limited, 161 Marsh Wall, London, E14 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Sean Mulryan, 161 Marsh Wall, London, E14 9SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Sean Murryan, 161 Marsh Wall, London, E14 9SJ: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 273 | 273 | 273.0,273.0 |
| Net current assets (liabilities) | 5,772,026 | 5,772,026 | 5772026.0,5772026.0 |
| Total assets less current liabilities | 5,772,026 | 5,772,026 | 5772026.0,5772026.0 |
| Net assets (liabilities) | 5,772,026 | 5,772,026 | 5772026.0,5772026.0 |
| Equity / share capital and reserves | 5,772,026 | 5,772,026 | 5772026.0,5772026.0 |