Website & contact details
- Group website
- The site of this company’s group or brand.
Ballymore Brentford Waterside Holdings Limited
- Incorporated
- 15 January 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Sean Martin Mulryan
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor161 Marsh WallLondonE14 9SJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 15 January 2019
Irish
Born July 1982 (44)
Director · Appointed 15 January 2019
Irish
Born September 1954 (72)
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
15 January 2019
15 January 2019
15 January 2019
Appointed Pearson, David Nicholas as Secretary
15 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born September 1954 (72)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ballymore Brentford Waterside Holdings Limited This company
Ballymore Brentford Waterside Partner Ltd Owns 75–100% of shares
Brentford Waterside General Partner Ltd Owns 75–100% of shares
Brentford Waterside Nominee 1 Ltd Owns 75–100% of shares
Brentford Waterside Nominee 2 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 5 December 2025 | Group of companies' accounts | 30 November 2024 | ||
| 24 October 2025 | Current accounting period extended | |||
| 23 September 2025 | Change of details for a person with significant control | |||
| 24 July 2025 | Registration of a charge |
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