Ballymore Construction Services Limited

General information

Name:

Ballymore Construction Services Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 09066749

Incorporation date: 2014-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 4th Floor, London E14 9SJ Ballymore Construction Services Limited is categorised as a Private Limited Company registered under the 09066749 Companies House Reg No. It was set up on 2014/06/02. It has been already six years since Ballymore Construction Services Limited is no longer identified under the name Roundstone Construction Services. This enterprise's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when the accounts were filed.

With two job offers since September 28, 2016, the firm has been a rather active employer on the employment market. On May 3, 2018, it was employing new employees for a full time Project Manager post in London, and on September 28, 2016, for the vacant post of a full time Design Manager in London.

Due to this firm's size, it was necessary to acquire additional executives: Patrick D. and John M. who have been working together for three years to exercise independent judgement of the business. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Patrick D. as a secretary since April 2021.

  • Previous company's names
  • Ballymore Construction Services Limited 2018-04-27
  • Roundstone Construction Services Limited 2014-06-02

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 19 February 2024

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 19 February 2024

John M.

Role: Director

Appointed: 02 June 2014

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Ballymore Development Management Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Wall, E14 9SJ and was registered as a PSC under the reg no 08874050.

Ballymore Development Management Limited
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08874050
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roundstone Development Management Ltd
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08874050
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Jobs and Vacancies at Ballymore Construction Services Ltd

Project Manager in London, posted on Thursday 3rd May 2018
Region / City London, London
Industry House and office construction industry
Salary From £100000.00 to £120000.00 per year
Experience ten years or more
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
 
Design Manager in London, posted on Wednesday 28th September 2016
Region / City London, London
Industry Construction of residential and commercial buildings
Salary From £33000.00 to £35000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

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