Ballymore (Bow Paper) Limited
Ballymore (Bow Paper) Limited
#05741262 • Active
Founded: 13/03/2006
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2.68m
↑ 2%
Turnover £1.16m
↓ -5%
Gross Profit £1.04m
↓ -1%
Total Liabilities £52.82m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Company Director | 18/02/2015 | Irish | 70 years |
| John Martin Mulryan | Director | 14/10/2009 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Company Director
Appointed:
18/02/2015
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
14/10/2009
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Irish |
| Ballymore Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Irish
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Net Assets | |||
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Charges
14 charges registered
Investec Bank PLC Outstanding
Created 03/08/2023The property known as 30 to 48 (even numbers) bradfield road, silvertown, london and registered at h...
#057412620014 Negative Pledge
Investec Bank PLC Satisfied
Created 01/10/20181. 30 to 48 (even numbers) bradfield road, silvertown, london registered at hm land registry with ti...
#057412620013 Negative Pledge
Properties
7 properties
Regions
1
Freehold
5
Leasehold
2
GREATER LONDON
Land on the north side of Bradfield Road and on the south of Knights Road Silvertown, London (E16 2AT)
Leasehold • E16 2AT
Added 18/09/2014 • NEWHAM
GREATER LONDON
Manhattan Wharf, Bradfield Road, Silvertown, London (E16 2AT)
Freehold • E16 2AT
Added 26/03/2007 • NEWHAM
GREATER LONDON
Bow Waste Paper Mills Ltd, Bradfield Road, London (E16 2AX)
Freehold • E16 2AX
Added 22/06/2007 • NEWHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 11/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 11/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/04/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 09/08/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
11/07/2024 Persons With Significant Control
Change To A Person With Significant Control