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- BULL RING (GP) LIMITED
BULL RING (GP) LIMITED
Active - Accounts Filed
General Information
NAME
BULL RING (GP) LIMITED
COMPANY NUMBER
03744396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/1999
06/05/1999
SHELFCO (NO.1644) LIMITED
Previous Names
31/03/1999 06/05/1999 SHELFCO (NO.1644) LIMITED
LONDON
W1H 5BX
3 Finsbury Avenue
London
EC2M 2PA
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
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 |
---|---|---|
BULL RING (GP) LIMITED | Active - Accounts Filed | View Report |
BRLP ROTUNDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: Thomas Oliver Jackson (919385951) has left the board |
Date: 19/12/2023 | Event: New Board Member Fraser James Pearce (926851755) Appointed |
Credit Risk Overview
Want to learn more about BULL RING (GP) 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 BULL RING (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULL RING (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED 11/03/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 103 Past: 109 |
View Report |
10/10/2018 - Present (5 years and 5 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 11 |
View Report |
11/11/2021 - Present (2 years and 4 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 6 |
View Report |
11/11/2021 - Present (2 years and 4 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 6 |
View Report |
11/12/2023 - Present (3 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BULL RING (GP) LIMITED | Active - Accounts Filed | View Report |
BRLP ROTUNDA LIMITED | Active - Accounts Filed | View Report |
BULL RING NO. 1 LIMITED | Active - Accounts Filed | View Report |
BULL RING NO. 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: Thomas Oliver Jackson (919385951) has left the board |
Date: 19/12/2023 | Event: New Board Member Fraser James Pearce (926851755) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: Myles Bernard White (906538023) has left the board |
Date: 05/09/2022 | Event: Stephen Wicks (918467236) has left the board |
Date: 05/09/2022 | Event: Simon Charles Travis (913910593) has left the board |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Board Member Gregoire Peureux (928210127) Appointed |
Date: 29/11/2021 | Event: New Board Member Harry Alexander Badham (928427393) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: Timothy George Barlow (919900954) has left the board |
Date: 16/10/2018 | Event: New Board Member Ira Atanasova Panova (924920213) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: Christopher Michael Parfitt (919712032) has left the board |
Date: 13/04/2018 | Event: New Board Member Katherine Elizabeth Friend (924469440) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 21/03/2017 | Event: Martin Plocica (917238377) has left the board |
Date: 21/03/2017 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Board Member Timothy George Barlow (919900954) Appointed |
Date: 22/09/2016 | Event: Timothy Barlow (921403953) has left the board |
Date: 15/09/2016 | Event: New Board Member Timothy Barlow (921403953) Appointed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (920609449) has left the board |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 17/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (920609449) Appointed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 07/09/2015 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) has left the board |
Date: 07/09/2015 | Event: Change in Reg. Office |
Date: 01/09/2015 | Event: Sarah Helen Slater (917785060) has left the board |
Date: 01/09/2015 | Event: New Board Member Thomas Oliver Jackson (919385951) Appointed |
Date: 23/06/2015 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846190) has left the board |
Date: 23/06/2015 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
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