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Ballymore (Edgware) Ltd

Ballymore (Edgware) Ltd is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Ballymore (Edgware) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12648025
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, 161 Marsh Wall
London
E14 9SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1954
Director • Group Finance Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Irish • Lives in UK • Born in Jul 1982
Ballymore (Edgware Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballymore Properties Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Landor (Dundee Wharf) Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Monomind Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Ballymore Developments Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Glossover Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Clearstorm Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Domaine Developments Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
RT Group Developments (Snow Hill) Limited
Mr Patrick Joseph Dalton, Sean Martin Mulryan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£271K
Decreased by £1.77M (-87%)
Turnover
£4.56M
Increased by £220K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£89.69M
Increased by £3.52M (+4%)
Total Liabilities
-£90.85M
Increased by £11.15M (+14%)
Net Assets
-£1.16M
Decreased by £7.63M (-118%)
Debt Ratio (%)
101%
Increased by 8.8% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Sean Martin Mulryan Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 3 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Sean Mulryan (PSC) Resigned
4 Years Ago on 14 Oct 2020
Ballymore (Edgware Holdings) Limited (PSC) Appointed
4 Years Ago on 14 Oct 2020
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Sean Martin Mulryan on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Jan 2024
Satisfaction of charge 126480250001 in full
Submitted on 3 Oct 2023
Registration of charge 126480250002, created on 29 September 2023
Submitted on 2 Oct 2023
Notification of Ballymore (Edgware Holdings) Limited as a person with significant control on 14 October 2020
Submitted on 31 Aug 2023
Cessation of Sean Mulryan as a person with significant control on 14 October 2020
Submitted on 31 Aug 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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