• UK
  • BULL RING (GP) LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom

Company Information

Company registration number
03744396
Company Status
LIVE
Country
United Kingdom
Registered Address
Kings Place
90 York Way
London
N1 9GE
England
Kings Place, 90 York Way, London, N1 9GE, England UK

Management

Managing Directors
JACKSON, Thomas Oliver
PANOVA, Ira Atanasova
TRAVIS, Simon Charles
WHITE, Myles Bernard
WICKS, Stephen
PEUREUX, Gregoire
Company secretaries
HAMMERSON COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-03-31
Age Of Company
1999-03-31 25 years
SIC/NACE
41100

Ownership

Beneficial Owners
Bull Ring (Gp2) Limited
Hammerson Birmingham Properties Limited
Hscf (Bull Ring) Limited
Bull Ring (Gp2) Limited
Hammerson Birmingham Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHELFCO (NO.1644) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

BULL RING (GP) LIMITED Company Description

BULL RING (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 03744396. Its current trading status is "live". It was registered 1999-03-31. It was previously called SHELFCO (NO.1644) LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Kings Place .
More information

Get BULL RING (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bull Ring (Gp) Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom

1999-03-31 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • change-to-a-person-with-significant-control (2021-05-07) - PSC05

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • change-person-director-company-with-change-date (2021-11-05) - CH01

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  • termination-director-company-with-name-termination-date (2021-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-25) - AP01

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-21) - TM01

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  • accounts-with-accounts-type-full (2020-10-23) - AA

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  • change-person-director-company-with-change-date (2019-10-31) - CH01

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  • accounts-with-accounts-type-full (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-12) - TM01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • change-person-director-company-with-change-date (2018-06-12) - CH01

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  • change-person-director-company-with-change-date (2018-06-06) - CH01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • change-person-director-company-with-change-date (2017-08-10) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • change-person-director-company-with-change-date (2016-04-20) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-14) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • appoint-person-director-company-with-name-date (2016-09-13) - AP01

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  • auditors-resignation-company (2016-10-24) - AUD

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • termination-director-company-with-name-termination-date (2015-04-26) - TM01

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  • accounts-with-accounts-type-full (2015-12-02) - AA

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  • termination-secretary-company-with-name-termination-date (2015-09-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01

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  • appoint-person-director-company-with-name-date (2015-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-26) - AP01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • termination-secretary-company-with-name (2014-04-09) - TM02

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-06-11) - AP04

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • termination-director-company-with-name (2013-07-23) - TM01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • change-person-director-company-with-change-date (2013-07-25) - CH01

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • accounts-with-accounts-type-full (2012-08-21) - AA

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • accounts-with-accounts-type-full (2010-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • legacy (2009-03-09) - 288b

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-04-20) - 363a

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  • legacy (2009-06-07) - 288a

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  • legacy (2009-02-27) - 288b

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  • legacy (2009-09-25) - 288a

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  • legacy (2009-09-25) - 288b

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  • accounts-with-accounts-type-full (2009-08-20) - AA

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  • legacy (2008-04-04) - 363a

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  • legacy (2008-11-18) - 288c

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  • legacy (2008-11-04) - 288b

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • legacy (2008-11-18) - 287

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  • legacy (2008-11-12) - 288b

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2007-11-20) - 288a

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  • legacy (2007-06-21) - 288b

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-04-27) - 363a

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  • legacy (2007-04-20) - 288c

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  • legacy (2006-01-09) - 288b

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  • legacy (2006-01-26) - 288a

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  • legacy (2006-02-15) - 288a

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  • auditors-resignation-company (2006-03-10) - AUD

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  • legacy (2006-04-04) - 363a

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  • accounts-with-accounts-type-full (2006-09-28) - AA

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  • legacy (2006-01-27) - 288a

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  • legacy (2005-08-11) - 288c

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  • accounts-with-accounts-type-full (2005-07-01) - AA

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  • legacy (2005-05-11) - 363a

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  • legacy (2005-05-11) - 288a

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  • legacy (2005-02-14) - 288c

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  • accounts-with-accounts-type-full (2004-09-03) - AA

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  • legacy (2004-08-24) - 288c

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  • legacy (2004-05-11) - 363a

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  • accounts-with-accounts-type-full (2003-08-13) - AA

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  • legacy (2003-04-24) - 363a

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  • legacy (2003-02-24) - 288a

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  • legacy (2003-02-14) - 288b

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  • legacy (2003-02-14) - 288a

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  • legacy (2003-02-10) - 288b

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  • legacy (2002-10-28) - 288a

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  • accounts-with-accounts-type-full (2002-06-07) - AA

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  • legacy (2002-04-15) - 363a

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  • accounts-with-accounts-type-full (2001-05-04) - AA

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  • legacy (2001-04-25) - 363a

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  • legacy (2001-04-26) - 288b

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  • legacy (2001-01-04) - 288c

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  • legacy (2001-05-04) - 288c

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  • legacy (2001-09-20) - 288b

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  • legacy (2001-10-28) - 288a

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  • legacy (2001-05-15) - 288a

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  • legacy (2000-10-20) - 287

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  • legacy (2000-07-18) - 288a

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  • legacy (2000-05-05) - 363a

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  • legacy (2000-05-05) - 288c

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  • legacy (2000-03-20) - 288c

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  • accounts-with-accounts-type-full (2000-03-08) - AA

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  • certificate-change-of-name-company (1999-05-06) - CERTNM

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  • resolution (1999-08-02) - RESOLUTIONS

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  • memorandum-articles (1999-05-21) - MEM/ARTS

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  • resolution (1999-05-21) - RESOLUTIONS

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  • legacy (1999-05-21) - 288b

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  • legacy (1999-05-21) - 288a

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  • legacy (1999-05-21) - 122

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  • memorandum-articles (1999-08-02) - MEM/ARTS

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  • legacy (1999-08-02) - 225

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  • legacy (1999-08-02) - 88(2)R

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  • legacy (1999-08-02) - 287

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  • legacy (1999-08-02) - 288a

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  • legacy (1999-08-02) - 288b

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  • legacy (1999-08-10) - 288a

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  • legacy (1999-08-13) - 288a

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  • incorporation-company (1999-03-31) - NEWINC

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  • legacy (1999-08-02) - 123

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