BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
COMPANY NUMBER
11766571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/01/2019
(5 years and 10 months old)
WEBSITE
kimia.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9SJ
4th Floor 161 Marsh Wall
London
E14 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMIA LTD | Active - Accounts Filed | View Report |
| BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED | Non-Trading | View Report |
| BALLYMORE BRENTFORD WATERSIDE PARTNER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 27/02/2023 | New Board Member John Martin Mulryan (918357114) Appointed |
Credit Risk Overview
Want to learn more about BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 67 Past: 27 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 48 Past: 28 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 59 Past: 22 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMIA LTD | Active - Accounts Filed | View Report |
| BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED | Non-Trading | View Report |
| BALLYMORE BRENTFORD WATERSIDE PARTNER LTD | Non-Trading | View Report |
| BRENTFORD WATERSIDE GENERAL PARTNER LTD | Non-Trading | View Report |
| BRENTFORD WATERSIDE NOMINEE 1 LTD | Non-Trading | View Report |
| BRENTFORD WATERSIDE NOMINEE 2 LTD | Non-Trading | View Report |
| THE HEADQUARTERS BUILDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 27/02/2023 | New Board Member John Martin Mulryan (918357114) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Patrick Joseph Dalton (928170783) Appointed |
| 09/04/2021 | New Company Secretary Patrick Joseph Dalton (928170785) Appointed |
| 09/04/2021 | New Board Member Patrick Joseph Dalton (928170786) Appointed |
| 14/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Sean Martin Mulryan (919541335) Appointed |
| 09/09/2020 | Sean Martin Mulryan (925424467) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
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