Introduction
Watch Company
Updated On: 05/09/2026
B
BULL RING (GP2) LIMITED
BULL RING (GP2) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BULL RING (GP2) LIMITED was registered 13 years ago.(SIC: 41100)
Status
dissolved
Active since 13 years ago
Company No
08508308
LTD Company
Age
13 Years
Incorporated 29 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 27 September 2023 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 May 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
Marble Arch House 66 Seymour Street London, W1H 5BX,
Timeline
10 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
TRAVIS, Simon Charles
Active66 Seymour Street, LondonW1H 5BX
Born June 1969
Director
Appointed 15 Jul 2014
TRAVIS, Simon Charles
66 Seymour Street, LondonW1H 5BX
Born June 1969
Director
15 Jul 2014
Active
HAMMERSON COMPANY SECRETARIAL LIMITED
Active66 Seymour Street, LondonW1H 5BX
Corporate secretary
Appointed 29 Apr 2013
HAMMERSON COMPANY SECRETARIAL LIMITED
66 Seymour Street, LondonW1H 5BX
Corporate secretary
29 Apr 2013
Active
CROWLEY, Kevin Michael
ResignedGrosvenor Street, LondonW1K 4BJ
Born March 1975
Director
Appointed 29 Apr 2013
Resigned 15 Jul 2014
CROWLEY, Kevin Michael
Grosvenor Street, LondonW1K 4BJ
Born March 1975
Director
29 Apr 2013
Resigned 15 Jul 2014
Resigned
JACKSON, Thomas Oliver
Resigned90 York Way, LondonN1 9GE
Born December 1981
Director
Appointed 30 Jun 2015
Resigned 21 Jul 2022
JACKSON, Thomas Oliver
90 York Way, LondonN1 9GE
Born December 1981
Director
30 Jun 2015
Resigned 21 Jul 2022
Resigned
BARLOW, Timothy George
Resigned90 York Way, LondonN1 9GE
Born July 1986
Director
Appointed 15 Sept 2015
Resigned 10 Oct 2018
BARLOW, Timothy George
90 York Way, LondonN1 9GE
Born July 1986
Director
15 Sept 2015
Resigned 10 Oct 2018
Resigned
SLATER, Sarah Helen
ResignedGrosvenor Street, LondonW1K 4BJ
Born September 1967
Director
Appointed 29 Apr 2013
Resigned 30 Jun 2015
SLATER, Sarah Helen
Grosvenor Street, LondonW1K 4BJ
Born September 1967
Director
29 Apr 2013
Resigned 30 Jun 2015
Resigned
PANOVA, Ira Atanasova
Resigned90 York Way, LondonN1 9GE
Born November 1984
Director
Appointed 10 Oct 2018
Resigned 21 Jul 2022
PANOVA, Ira Atanasova
90 York Way, LondonN1 9GE
Born November 1984
Director
10 Oct 2018
Resigned 21 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
66 Seymour Street, LondonW1H 5BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Hammerson Uk Properties Limited
66 Seymour Street, LondonW1H 5BX
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
46
Description
Type
Date Filed
Document
22 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2023
17 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 January 2023
17 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
26 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2015
3 June 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 June 2015
2 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2014
21 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2013