Ballymore (Edgware) Ltd
Ballymore (Edgware) Ltd
#12648025 • Active
Founded: 05/06/2020
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.27m
↓ -87%
Turnover £4.56m
↑ 5%
Gross Profit £3.17m
↑ 26%
Total Liabilities £72.55m
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Director | 05/06/2020 | Irish | 70 years |
| John Martin Mulryan | Director | 05/06/2020 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
05/06/2020
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
05/06/2020
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ballymore (edgware Holdings) Limited | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent | 14/10/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent
Notified On:
14/10/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Investec Bank PLC (As Security Agent) Outstanding
Created 29/09/2023The freehold property known as broadwalk shopping centre, station road, edgware and registered at hm...
#126480250002 Negative Pledge
Lloyds Bank PLC Satisfied
Created 26/10/2020Freehold land known as the broadwalk centre, edgware, london HA8 registered at the land registry wit...
#126480250001 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Broadwalk Shopping Centre, Station Road, Edgware
Freehold
Added 28/09/2020 • BARNET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 11/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 03/10/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 02/10/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 31/08/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
02/10/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
31/08/2023 Persons With Significant Control
Notification Of A Person With Significant Control