Website & contact details
- Group website
- The site of this company’s group or brand.
Ballymore Construction Services Limited
- Incorporated
- 2 June 2014 (12 years)
- Previously known as
- Roundstone Construction Services Limited (until 27 April 2018)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Officers 3 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 2 June 2014
Irish
Born July 1982 (44)
Officer history (2 former)
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
20 April 2015
Appointed Pearson, David Nicholas as Secretary
20 April 2015
2 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 08874050
Former controllers (3)
14 February 2019
3 December 2018
27 April 2018
Ceased Roundstone Development Management Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ballymore Construction Services Limited This company Owns 75–100% of shares
Ballymore Design & Build Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Full accounts | 31 March 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 3 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 31 August 2024 | Full accounts | 31 March 2024 | ||
| 6 June 2024 | Confirmation statement with no updates | 2 June 2024 |
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