BULL RING (GP) LIMITED

active Company number 03744396

Private Limited by Shares · Incorporated on 31st Mar 1999

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SIC code: 41100
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BULL RING (GP) LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	11th Mar 2016	This company	Not recorded	—
Harry Badham	Director	11th Nov 2021		British	View profile
Gregoire Peureux	Director	11th Nov 2021		French	View profile
Richard Shaw	Director	18th Aug 2026		British	View profile
Hammerson Birmingham Properties Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bull Ring (Gp2) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Hscf (Bull Ring) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Mar 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Mar 1999 Company incorporated
31st Mar 1999 MIKJON LIMITED appointed as Nominee director
31st Mar 1999 E P S SECRETARIES LIMITED appointed as Nominee secretary
5th May 1999 Robert De Barr appointed as Director
5th May 1999 Graham Field appointed as Director
5th May 1999 MIKJON LIMITED resigned as Nominee director
5th May 1999 E P S SECRETARIES LIMITED resigned as Nominee secretary
5th May 1999 Peter Dudgeon appointed as Secretary
21st Jul 1999 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Jul 1999 John Dodds appointed as Director
21st Jul 1999 Colin Palmer appointed as Director
21st Jul 1999 Myles White appointed as Director
21st Jul 1999 Peter Dudgeon resigned as Secretary
5th Jul 2000 Peter Cole appointed as Director
18th Apr 2001 Peter Cleary appointed as Director
10th Sep 2001 John Dodds resigned as Director
1st Oct 2001 Jonathan Emery appointed as Director
8th Oct 2002 John Bywater appointed as Director
21st Jan 2003 Peter Cleary resigned as Director
21st Jan 2003 Peter Cole resigned as Director
21st Jan 2003 Peter Cole appointed as Director
21st Jan 2003 Richard Akers appointed as Director
13th Apr 2004 Lawrence Hutchins appointed as Director
31st Dec 2005 John Bywater resigned as Director
31st Dec 2005 Peter Cole resigned as Director
31st Dec 2005 Lawrence Hutchins resigned as Director
31st Dec 2005 Colin Palmer resigned as Director
31st Dec 2005 John Bywater appointed as Director
31st Dec 2005 Lawrence Hutchings appointed as Director
31st Dec 2005 David Atkins appointed as Director
1st May 2007 John Bywater resigned as Director
1st May 2007 Robert De Barr resigned as Director
1st May 2007 Graham Field resigned as Director
1st May 2007 Lawrence Hutchings resigned as Director
1st May 2007 Nicholas Hardie appointed as Director
30th Oct 2007 Mark Ashton appointed as Director
30th Oct 2007 David Holt appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
31st Dec 2008 Mark Ashton resigned as Director
4th Feb 2009 Ashley Blake appointed as Director
4th Feb 2009 Lawrence Hutchings appointed as Director
29th Apr 2009 Christopher Pyne appointed as Director
18th Sep 2009 Richard Akers resigned as Director
18th Sep 2009 Ashley Blake resigned as Director
18th Sep 2009 David Holt resigned as Director
18th Sep 2009 Rowan Kennedy appointed as Director
14th Oct 2011 Nicholas Hardie resigned as Director
26th Oct 2011 David Atkins resigned as Director
17th Jan 2012 Richard Shaw appointed as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
3rd May 2013 Rowan Kennedy resigned as Director
3rd May 2013 Kevin Crowley appointed as Director
1st Apr 2014 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Apr 2014 TH RE CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Apr 2014 Warren Austin appointed as Director
25th Apr 2014 Richard Shaw resigned as Director
15th Jul 2014 Kevin Crowley resigned as Director
15th Jul 2014 Simon Travis appointed as Director
16th Mar 2015 Christopher Pyne resigned as Director
30th May 2015 Thomas Jackson appointed as Director
3rd Sep 2015 TH RE CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
11th Mar 2016 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Mar 2016 Timothy Barlow appointed as Director
6th Apr 2016 Hammerson Birmingham Properties Limited appointed as Corporate PSC
6th Apr 2016 Bull Ring (Gp2) Limited appointed as Corporate PSC
6th Apr 2016 Hscf (Bull Ring) Limited appointed as Corporate PSC
13th Mar 2017 Mark Bourgeois appointed as Director
6th Apr 2018 Katherine Friend appointed as Director
10th Oct 2018 Timothy Barlow resigned as Director
10th Oct 2018 Ira Panova appointed as Director
17th Dec 2020 Katherine Friend resigned as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Mark Bourgeois resigned as Director
11th Nov 2021 Gregoire Peureux appointed as Director
11th Nov 2021 Harry Badham appointed as Director
21st Jul 2022 Simon Travis resigned as Director
21st Jul 2022 Myles White resigned as Director
21st Jul 2022 Bull Ring (Gp2) Limited ceased to be a Corporate PSC
21st Jul 2022 Hscf (Bull Ring) Limited ceased to be a Corporate PSC
11th Dec 2023 Thomas Jackson resigned as Director
11th Dec 2023 Fraser Pearce appointed as Director
7th Aug 2025 Ira Panova resigned as Director
7th Aug 2025 Fraser Pearce resigned as Director
31st Mar 2026 Confirmation statement made up
18th Aug 2026 Richard Shaw appointed as Director
30th Sep 2026 Next accounts due

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