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Company number
09066749

BALLYMORE CONSTRUCTION SERVICES LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALLYMORE CONSTRUCTION SERVICES LIMITED
Company number
09066749
Registered office
4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 2014
Status
Active
Age
12 years
Previous names
ROUNDSTONE CONSTRUCTION SERVICES LIMITED (to 27 Apr 2018)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ballymore Development Management Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr John Martin Mulryan
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr John Martin Mulryan
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Roundstone Development Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Roundstone Development Management Ltd
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 4 companies
Mr John Martin Mulryan
born 07/1982 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 03/12/2018 Controls 3 companies
Mr John Martin Mulryan
born 07/1982 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 14/02/2019 Controls 3 companies
Roundstone Development Management Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 27/04/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2019 Person with significant control ceased Mr John Martin Mulryan —
03/12/2018 Person with significant control ceased Mr John Martin Mulryan —
27/04/2018 Person with significant control ceased Roundstone Development Management Ltd —
27/04/2018 Registered name changed ROUNDSTONE CONSTRUCTION SERVICES LIMITED BALLYMORE CONSTRUCTION SERVICES LIMITED
06/04/2016 Person with significant control added — Roundstone Development Management Ltd
06/04/2016 Person with significant control added — Mr John Martin Mulryan
06/04/2016 Person with significant control added — Mr John Martin Mulryan
06/04/2016 Person with significant control added — Ballymore Development Management Limited

Documents for BALLYMORE CONSTRUCTION SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ballymore Construction Services Limited — E14 9SJ
Tier 2 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BALLYMORE CONSTRUCTION SERVICES LIMITED?▾
According to the official registry, the company number of BALLYMORE CONSTRUCTION SERVICES LIMITED is 09066749.
Where is BALLYMORE CONSTRUCTION SERVICES LIMITED registered?▾
The registered office is 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM.
What is the SIC code of BALLYMORE CONSTRUCTION SERVICES LIMITED?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BALLYMORE CONSTRUCTION SERVICES LIMITED?▾
Ballymore Development Management Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of BALLYMORE CONSTRUCTION SERVICES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BALLYMORE CONSTRUCTION SERVICES LIMITED (09066749)

BALLYMORE CONSTRUCTION SERVICES LIMITED is a private limited company incorporated on 2 June 2014 and registered in the United Kingdom under company number 09066749. Its registered office is at 4TH FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ballymore Development Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

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Other service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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