Ballymore Properties Management Limited

Active06705313 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Bickhold Limited (until 6 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
MF Commercial Investments Ltd
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 18 February 2015
Irish
Born September 1954 (72)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Officer history (9 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Director
18 February 2015
Appointed Mulryan, Sean Martin as Director
31 October 2014
Resigned Fagan, Brian as Director
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
Resigned Fagan, Brian as Secretary
9 November 2011
Appointed Pearson, David Nicholas as Director
4 November 2011
Resigned Brophy, David Michael as Director
14 October 2009
Appointed Mulryan, John Martin as Director
10 July 2009
Resigned Badger, David John as Director
21 January 2009
Resigned Hardy, Raymond Joseph as Director
19 November 2008
Appointed Badger, David John as Director
11 November 2008
Resigned Farrow, Timothy Guy as Director
30 September 2008
Appointed Farrow, Timothy Guy as Director
30 September 2008
Appointed Hardy, Raymond Joseph as Director
30 September 2008
Appointed Brophy, David Michael as Director
30 September 2008
Appointed Fagan, Brian as Secretary
30 September 2008
Appointed Fagan, Brian as Director
30 September 2008
Resigned Sdg Registrars Limited as Corporate Director
23 September 2008
Appointed Sdg Registrars Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MF Commercial Investments Ltd
Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Company Number
Reg. no. 12793525
Former controllers (4)
3 September 2020
Ceased Ballymore Investments Limited — Owns 75–100% of shares
1 November 2018
Ceased Sean Mulryan — Owns 75–100% of shares
6 April 2016
Ceased Sean Mullryan — Owns 75–100% of shares
6 April 2016
Ceased Balltmore Investments Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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