BULL RING NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
BULL RING NO. 1 LIMITED
COMPANY NUMBER
03744388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1999
(25 years and 8 months old)
WEBSITE
bullring.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/1999
13/05/1999
SHELFCO (NO.1642) LIMITED
LONDON
W1H 5BX
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 |
| BULL RING NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Thomas Oliver Jackson (919385951) has left the board |
| 19/12/2023 | New Board Member Fraser James Pearce (926851755) Appointed |
Credit Risk Overview
Want to learn more about BULL RING NO. 1 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 NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULL RING NO. 1 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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 22/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
21/07/2022 - Present (2 years and 5 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
11/12/2023 - Present (1years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Thomas Oliver Jackson (919385951) has left the board |
| 19/12/2023 | New Board Member Fraser James Pearce (926851755) Appointed |
| 25/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/08/2022 | Myles Bernard White (906538023) has left the board |
| 05/08/2022 | Stephen Wicks (918467236) has left the board |
| 05/08/2022 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 05/08/2022 | Simon Charles Travis (913910593) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 13/04/2018 | Christopher Michael Parfitt (919712032) has left the board |
| 13/04/2018 | New Board Member Katherine Elizabeth Friend (924469440) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 21/03/2017 | Martin Plocica (917238377) has left the board |
| 21/03/2017 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 10/05/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 10/05/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (920743177) has left the board |
| 29/04/2016 | New Annual Return filed |
| 26/04/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (920743177) Appointed |
| 26/10/2015 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 07/09/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) has left the board |
| 07/09/2015 | Change in Reg. Office |
| 01/09/2015 | Christopher John Pyne (913878417) has left the board |
| 01/09/2015 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 01/09/2015 | Sarah Helen Slater (917785060) has left the board |
| 01/09/2015 | New Board Member Christopher Michael Parfitt (919712032) Appointed |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918846194) has left the board |
| 06/05/2015 | New Annual Return filed |
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