BR

BULL RING (GP) LIMITED

Active

Company number 03744396

London, England · Incorporated 31 March 1999

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1644) LIMITED · 31 March 1999 – 6 May 1999

Company overview

BULL RING (GP) LIMITED is an active private limited company incorporated on 31 March 1999 and registered in England and Wales. The company’s registered office is at Marble Arch House, 66 Seymour Street, London W1H 5BX. It is engaged in development of building projects (SIC 41100).

The company is a wholly owned subsidiary of Hammerson Birmingham Properties Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Gregoire Peureux (French) and Harry Alexander Badham (British), both appointed on 11 November 2021. Hammerson Company Secretarial Limited acts as corporate secretary.

Its most recent accounts, prepared to 31 December 2024 on a small company basis, were filed on 7 January 2026. The confirmation statement dated 31 March 2026 reported no changes. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hammerson Birmingham Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Resolution
Resolution
26 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Auditors Resignation Company
Auditors
24 October 2016 View
Auditors Resignation Company
Auditors
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 April 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Address
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
4 April 2006 View
Auditors Resignation Company
Auditors
10 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Officers
28 October 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Address
20 October 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full
Accounts
8 March 2000 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
10 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Address
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Accounts
2 August 1999 View
Legacy
Address
2 August 1999 View
Legacy
Capital
2 August 1999 View
Memorandum Articles
Incorporation
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Capital
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Resolution
Resolution
2 August 1999 View
Legacy
Capital
21 May 1999 View
Legacy
Officers
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Memorandum Articles
Incorporation
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Incorporation Company
Incorporation
31 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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