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BALLYMORE CONSTRUCTION SERVICES LIMITED
Active
09066749 · incorporated 2014-06-02
BALLYMORE CONSTRUCTION SERVICES LIMITED is an active UK private limited company, incorporated on 2 June 2014 at Companies House (number 09066749; OpenRegistry canonical ID GB-09066749-ballymore-construction-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-03-31 . Next accounts due 2026-03-31 . Financial year-end: 31/03 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-02 . Next confirmation statement due 2026-06-16 .
Persons with significant control BALLYMORE CONSTRUCTION SERVICES LIMITED has 1 person with significant control on file:
Ballymore Development Management Limited Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm 3 historical PSC records have ceased:
Mr John Martin Mulryan born 1982 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2018-12-03. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Roundstone Development Management Ltd Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr John Martin Mulryan born 1982 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-02-14. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Previous names
BALLYMORE CONSTRUCTION SERVICES LIMITED has previously traded as:
ROUNDSTONE CONSTRUCTION SERVICES LIMITED (until 2018-04-27)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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