BULL RING (GP) LIMITED

Key Data

Status

Active

Company No.

03744396

Incorporation date

31/03/1999

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (42 pages)

14/08/2025

Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

13/08/2025

Termination of appointment of Ira Atanasova Panova as a director on 2025-08-07

View PDF (1 pages)

13/08/2025

Termination of appointment of Fraser James Pearce as a director on 2025-08-07

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (43 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (49 pages)

15/12/2023

Appointment of Mr Fraser James Pearce as a director on 2023-12-11

View PDF (2 pages)

15/12/2023

Termination of appointment of Thomas Oliver Jackson as a director on 2023-12-11

View PDF (1 pages)

05/06/2023

Cessation of Bull Ring (Gp2) Limited as a person with significant control on 2022-07-21

View PDF (1 pages)

05/06/2023

Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

05/06/2023

Cessation of Hscf (Bull Ring) Limited as a person with significant control on 2022-07-21

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

17/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

17/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

16/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

01/09/2022

Termination of appointment of Simon Charles Travis as a director on 2022-07-21

View PDF (1 pages)

01/09/2022

Termination of appointment of Stephen Wicks as a director on 2022-07-21

View PDF (1 pages)

01/09/2022

Termination of appointment of Myles Bernard White as a director on 2022-07-21

View PDF (1 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (13 pages)

26/07/2022

Resolutions

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

25/11/2021

Appointment of Mr Harry Alexander Badham as a director on 2021-11-11

View PDF (2 pages)

25/11/2021

Appointment of Mr Gregoire Peureux as a director on 2021-11-11

View PDF (2 pages)

23/11/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

View PDF (1 pages)

23/11/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

View PDF (1 pages)

05/11/2021

Director's details changed for Mr. Simon Charles Travis on 2021-10-11

View PDF (2 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

07/05/2021

Change of details for Hscf (Bull Ring) Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

21/12/2020

Termination of appointment of Katherine Elizabeth Friend as a director on 2020-12-17

View PDF (1 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

31/10/2019

Director's details changed for Mr Simon Charles Travis on 2014-08-30

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

12/10/2018

Appointment of Miss Ira Atanasova Panova as a director on 2018-10-10

View PDF (2 pages)

12/10/2018

Termination of appointment of Timothy George Barlow as a director on 2018-10-10

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (57 pages)

12/06/2018

Director's details changed for Mr Myles Bernard White on 2018-06-12

View PDF (2 pages)

06/06/2018

Director's details changed for Mr Stephen Wicks on 2014-01-22

View PDF (2 pages)

11/04/2018

Appointment of Mrs Katherine Elizabeth Friend as a director on 2018-04-06

View PDF (2 pages)

11/04/2018

Termination of appointment of Christopher Michael Parfitt as a director on 2018-04-06

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (52 pages)

10/08/2017

Director's details changed for Mr Simon Charles Travis on 2015-06-01

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Warren Stuart Austin on 2015-06-01

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

17/03/2017

Termination of appointment of Martin Plocica as a director on 2017-03-13

View PDF (1 pages)

17/03/2017

Appointment of Mr Mark Richard Bourgeois as a director on 2017-03-13

View PDF (2 pages)

24/10/2016

Auditor's resignation

View PDF (1 pages)

24/10/2016

Auditor's resignation

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

13/09/2016

Appointment of Mr Timothy Barlow as a director on 2016-03-14

View PDF (2 pages)

20/04/2016

Director's details changed for Mr Simon Charles Travis on 2016-04-20

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

14/03/2016

Appointment of Hammerson Company Secretarial Limited as a secretary on 2016-03-11

View PDF (2 pages)

02/12/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

03/09/2015

Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 2015-09-03

View PDF (1 pages)

03/09/2015

Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 2015-09-03

View PDF (1 pages)

27/08/2015

Appointment of Mr Thomas Oliver Jackson as a director on 2015-05-30

View PDF (2 pages)

27/08/2015

Termination of appointment of Sarah Helen Slater as a director on 2015-06-30

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

30/04/2015

Director's details changed for Ms Sarah Helen Slater on 2015-04-30

View PDF (2 pages)

26/04/2015

Appointment of Christopher Michael Parfitt as a director on 2015-03-16

View PDF (3 pages)

26/04/2015

Termination of appointment of Christopher John Pyne as a director on 2015-03-16

View PDF (2 pages)

31/12/2014

Director's details changed for Mr Martin Plocica on 2014-10-19

View PDF (2 pages)

30/09/2014

Appointment of Mr Warren Austin as a director on 2014-04-25

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/09/2014

Termination of appointment of Kevin Michael Crowley as a director on 2014-07-15

View PDF (1 pages)

23/09/2014

Termination of appointment of Richard Geoffrey Shaw as a director on 2014-04-25

View PDF (1 pages)

23/09/2014

Appointment of Mr Simon Charles Travis as a director on 2014-07-15

View PDF (2 pages)

11/06/2014

Appointment of Th Re Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of Henderson Secretarial Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

29/01/2014

Termination of appointment of Michael Sales as a director

View PDF (2 pages)

29/01/2014

Appointment of Stephen Wicks as a director

View PDF (3 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

25/07/2013

Director's details changed for Michael John Lawson Sales on 2011-07-27

View PDF (3 pages)

23/07/2013

Termination of appointment of Rowan Kennedy as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Kevin Michael Crowley as a director

View PDF (3 pages)

23/07/2013

Appointment of Ms Sarah Helen Slater as a director

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

11/10/2012

Termination of appointment of Lawrence Hutchings as a director

View PDF (2 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/07/2012

Director's details changed for Mr. Richard Geoffrey Shaw on 2012-07-17

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

01/03/2012

Director's details changed for Mr. Richard Geoffrey Shaw on 2012-02-24

View PDF (3 pages)

22/02/2012

Appointment of Richard Geoffrey Shaw as a director

View PDF (3 pages)

22/02/2012

Appointment of Martin Plocica as a director

View PDF (3 pages)

06/02/2012

Termination of appointment of David Atkins as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (2 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (19 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (19 pages)

07/01/2010

Director's details changed for Michael John Lawson Sales on 2010-01-04

View PDF (3 pages)

07/01/2010

Director's details changed for Michael John Lawson Sales on 2010-01-04

View PDF (3 pages)

07/01/2010

Director's details changed for Myles Bernard White on 2010-01-04

View PDF (3 pages)

25/09/2009

Appointment terminated director david holt

View PDF (1 pages)

25/09/2009

Appointment terminated director ashley blake

View PDF (1 pages)

25/09/2009

Appointment terminated director richard akers

View PDF (1 pages)

25/09/2009

Director appointed rowan john kennedy

View PDF (3 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/06/2009

Director appointed christopher john pyne

View PDF (2 pages)

07/06/2009

Director appointed michael john lawson sales

View PDF (3 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

18/03/2009

Director appointed ashley peter blake

View PDF (3 pages)

18/03/2009

Director appointed lawrence francis hutchings

View PDF (3 pages)

09/03/2009

Appointment terminated director mark ashton

View PDF (1 pages)

27/02/2009

Appointment terminated director neil varnham

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

View PDF (1 pages)

18/11/2008

Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008

View PDF (2 pages)

12/11/2008

Appointment terminated director jonathan emery

View PDF (1 pages)

04/11/2008

Appointment terminated director sally petrie

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

20/11/2007

New director appointed

View PDF (4 pages)

20/11/2007

New director appointed

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (12 pages)

27/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

10/03/2006

Auditor's resignation

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (9 pages)

27/01/2006

New director appointed

View PDF (7 pages)

26/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/05/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

11/05/2005

New director appointed

View PDF (3 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Return made up to 31/03/04; no change of members

View PDF (9 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

24/02/2003

New director appointed

View PDF (3 pages)

14/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (9 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (26 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (9 pages)

28/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

20/10/2000

Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

05/05/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/08/1999

New director appointed

View PDF (4 pages)

13/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Registered office changed on 02/08/99 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (3 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (3 pages)

02/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

02/08/1999

Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

02/08/1999

Ad 21/07/99--------- £ si [email protected]=1799 £ ic 1/1800

View PDF (2 pages)

02/08/1999

Nc inc already adjusted 21/07/99

View PDF (2 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (12 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (1 pages)

21/05/1999

Memorandum and Articles of Association

View PDF (6 pages)

21/05/1999

Resolutions

View PDF (0 pages)

21/05/1999

Resolutions

View PDF (2 pages)

21/05/1999

S-div 10/05/99

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (4 pages)

21/05/1999

New director appointed

View PDF (4 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BULL RING (GP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Travis, Simon Charles	Director	15/07/2014 - 21/07/2022	64
White, Myles Bernard	Director	21/07/1999 - 21/07/2022	56
Wicks, Stephen, Mr.	Director	22/01/2014 - 21/07/2022	23
Ashton, Mark Arthur	Director	30/10/2007 - 31/12/2008	32
Mr Michael John Lawson Sales	Director	29/04/2009 - 22/01/2014	66

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BULL RING (GP) LIMITED

BULL RING (GP) LIMITED is an(a) Active company incorporated on 31/03/1999 with the registered office located at Marble Arch House, 66 Seymour Street, London W1H 5BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULL RING (GP) LIMITED?

BULL RING (GP) LIMITED is currently Active. It was registered on 31/03/1999 .

Where is BULL RING (GP) LIMITED located?

BULL RING (GP) LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does BULL RING (GP) LIMITED do?

BULL RING (GP) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BULL RING (GP) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.