BR

BRLP ROTUNDA LIMITED

Active

Company number 05151505

London, England · Incorporated 11 June 2004

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

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SHELFCO (NO. 2986) LIMITED · 11 June 2004 – 2 December 2004

Company overview

BRLP Rotunda Limited is an active private limited company incorporated on 11 June 2004. It is registered in England and Wales and operates from Marble Arch House, 66 Seymour Street, London W1H 5BX. The company’s principal activity is classified under SIC code 74990 (other business support service activities n.e.c.).

It is a wholly owned subsidiary of Bull Ring (Gp) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Gregoire Peureux (French, resident in the United Kingdom) and Harry Alexander Badham (British, resident in England). Hammerson Company Secretarial Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a micro-entity basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 9 June 2026 was filed on 22 June 2026 with no updates. A director was terminated on 15 August 2025.

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
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
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
Bull Ring (Gp) 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

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