Boldbury Limited

Company Name	Boldbury Limited
Company Status	Active
Company Number	05800099
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2015(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	64a Marlborough Place St Johns Wood London NW8 0PL

Secretary Name	David Jonathan Philips
Nationality	British
Status	Resigned
Appointed	04 May 2006(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Ainger Road London NW3 3AR

Director Name	David Jonathan Philips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 July 2010)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	2 Ainger Road London NW3 3AR

Director Name	Mr David Brophy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Brian Fagin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	19 Cavendish Square London W1A 2AW

Secretary Name	Brian Fagin
Nationality	British
Status	Resigned
Appointed	09 July 2010(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(8 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ballymoregroup.com

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ballymore Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£333,344
Current Liabilities	£333,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 July 2019	Cessation of Sean Mulryan as a person with significant control on 6 April 2016 (3 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
12 March 2019	Cessation of Ballymore Properties as a person with significant control on 6 April 2016 (3 pages)
12 March 2019	Cessation of Sean Mulryan as a person with significant control on 6 April 2016 (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
13 June 2018	Notification of Ballymore Properties as a person with significant control on 6 April 2016 (4 pages)
13 June 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
11 June 2018	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
11 June 2018	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
11 June 2018	Confirmation statement made on 21 May 2018 with no updates (4 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (14 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (10 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (10 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
10 February 2016	Registered office address changed from St. John's House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from St. John's House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
5 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
1 April 2015	Termination of appointment of Brian Fagin as a director on 31 October 2014 (1 page)
1 April 2015	Termination of appointment of Brian Fagin as a director on 31 October 2014 (1 page)
11 March 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
11 March 2015	Appointment of Mr. Sean Mulryan as a director on 18 February 2015 (2 pages)
11 November 2014	Termination of appointment of a secretary (1 page)
11 November 2014	Termination of appointment of a secretary (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Brian Fagin as a secretary on 1 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Brian Fagin as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Brian Fagin as a secretary on 1 October 2014 (1 page)
15 September 2014	Full accounts made up to 31 March 2014 (14 pages)
15 September 2014	Full accounts made up to 31 March 2014 (14 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (6 pages)
3 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (6 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Full accounts made up to 31 March 2013 (14 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
25 March 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 19 Cavendish Square London W1A 2AW on 25 March 2013 (1 page)
24 December 2012	Full accounts made up to 31 March 2012 (14 pages)
24 December 2012	Full accounts made up to 31 March 2012 (14 pages)
17 August 2012	Appointment of Mr John Mulryan as a director (2 pages)
17 August 2012	Appointment of Mr John Mulryan as a director (2 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
26 March 2012	Withdraw the company strike off application (2 pages)
26 March 2012	Withdraw the company strike off application (2 pages)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
5 March 2012	Application to strike the company off the register (3 pages)
5 March 2012	Application to strike the company off the register (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
14 March 2011	Full accounts made up to 31 March 2009 (14 pages)
14 March 2011	Full accounts made up to 31 March 2009 (14 pages)
14 March 2011	Full accounts made up to 31 March 2010 (15 pages)
14 March 2011	Full accounts made up to 31 March 2010 (15 pages)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
7 October 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
16 July 2010	Termination of appointment of David Philips as a secretary (2 pages)
16 July 2010	Termination of appointment of Maurice Philips as a director (2 pages)
16 July 2010	Appointment of Brian Fagin as a secretary (3 pages)
16 July 2010	Termination of appointment of David Philips as a director (2 pages)
16 July 2010	Appointment of Brian Fagin as a director (3 pages)
16 July 2010	Termination of appointment of David Philips as a director (2 pages)
16 July 2010	Appointment of Brian Fagin as a director (3 pages)
16 July 2010	Termination of appointment of Maurice Philips as a director (2 pages)
16 July 2010	Termination of appointment of David Philips as a secretary (2 pages)
16 July 2010	Appointment of Brian Fagin as a secretary (3 pages)
12 May 2010	Appointment of David Brophy as a director (3 pages)
12 May 2010	Appointment of David Brophy as a director (3 pages)
12 January 2010	Annual return made up to 21 May 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 21 May 2009 with a full list of shareholders (5 pages)
1 October 2009	Director appointed david johnathan philips (3 pages)
1 October 2009	Director appointed david johnathan philips (3 pages)
1 July 2009	Return made up to 01/10/08; no change of members (4 pages)
1 July 2009	Return made up to 01/10/08; no change of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
16 July 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
16 July 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
19 June 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
19 June 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
29 May 2008	Return made up to 21/05/08; no change of members (4 pages)
29 May 2008	Return made up to 21/05/08; no change of members (4 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 21/05/07; full list of members (6 pages)
25 June 2007	Return made up to 21/05/07; full list of members (6 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 41 chalton street, london, NW1 1JD (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 41 chalton street, london, NW1 1JD (1 page)
28 April 2006	Incorporation (17 pages)
28 April 2006	Incorporation (17 pages)

Boldbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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