BULL RING NO. 1 LIMITED

Key Data

Status

Active

Company No.

03744388

Incorporation date

31/03/1999

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

13/04/2026

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

View PDF (3 pages)

15/08/2025

Termination of appointment of Ira Atanasova Panova as a director on 2025-08-14

View PDF (1 pages)

15/08/2025

Termination of appointment of Fraser James Pearce as a director on 2025-08-14

View PDF (1 pages)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/04/2025

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

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/04/2024

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

View PDF (3 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)

19/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/08/2023

Change of details for Bull Ring (Gp) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 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)

11/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

11/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

10/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2022

Appointment of Ms Ira Atanasova Panova as a director on 2022-07-21

View PDF (2 pages)

03/08/2022

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

View PDF (1 pages)

03/08/2022

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

View PDF (1 pages)

03/08/2022

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

View PDF (1 pages)

08/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 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)

09/11/2021

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

View PDF (2 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 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)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 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)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/04/2019

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

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/06/2018

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

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

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

View PDF (1 pages)

11/04/2018

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

View PDF (2 pages)

03/04/2018

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

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 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)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 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)

08/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

26/04/2016

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

View PDF (6 pages)

22/04/2016

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

View PDF (2 pages)

22/04/2016

Appointment of Hammerson Company Secretarial Limited as a secretary on 2016-04-22

View PDF (2 pages)

20/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/09/2015

Registered office address changed from Kings Way 90 York Way London N1 9GE England to Kings Place 90 York Way London N1 9GE on 2015-09-04

View PDF (1 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 Christopher Michael Parfitt as a director on 2015-03-16

View PDF (2 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 Christopher John Pyne as a director on 2015-03-16

View PDF (1 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)

30/04/2015

Director's details changed for Christopher John Pyne on 2015-04-30

View PDF (2 pages)

31/12/2014

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

View PDF (2 pages)

18/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/09/2014

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

View PDF (2 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

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

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)

17/02/2014

Appointment of Stephen Wicks as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Michael Sales as a director

View PDF (2 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 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)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

25/07/2012

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

View PDF (3 pages)

16/04/2012

Appointment of Richard Geoffrey Shaw as a director

View PDF (3 pages)

16/04/2012

Appointment of Martin Plocica as a director

View PDF (3 pages)

13/04/2012

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

View PDF (8 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)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/04/2011

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

View PDF (10 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/04/2010

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

View PDF (7 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)

24/09/2009

Appointment terminated director david holt

View PDF (1 pages)

24/09/2009

Appointment terminated director robert callaghan

View PDF (1 pages)

24/09/2009

Appointment terminated director ashley blake

View PDF (1 pages)

24/09/2009

Appointment terminated director richard akers

View PDF (1 pages)

24/09/2009

Director appointed rowan john kennedy

View PDF (3 pages)

01/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 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 (2 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

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

View PDF (2 pages)

18/11/2008

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

View PDF (1 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

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

29/04/2008

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

View PDF (6 pages)

23/04/2008

Director appointed robert francis callaghan

View PDF (3 pages)

23/04/2008

Appointment terminated director philip cottingham

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (4 pages)

20/11/2007

New director appointed

View PDF (3 pages)

26/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 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)

19/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

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

View PDF (4 pages)

19/05/2006

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

View PDF (4 pages)

12/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

07/02/2006

New director appointed

View PDF (3 pages)

30/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (7 pages)

27/01/2006

New director appointed

View PDF (14 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

11/05/2005

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

View PDF (4 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

29/04/2004

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

View PDF (10 pages)

28/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

28/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

26/06/2003

Resolutions

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (4 pages)

26/06/2003

New director appointed

View PDF (3 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

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

View PDF (6 pages)

09/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

15/04/2002

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

View PDF (6 pages)

16/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

25/04/2001

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

View PDF (6 pages)

25/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 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)

05/05/2000

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

View PDF (6 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (1 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: 50 stratton street london W1X 6NX

View PDF (1 pages)

02/08/1999

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

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (3 pages)

02/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

02/08/1999

Resolutions

View PDF (3 pages)

21/05/1999

New director appointed

View PDF (3 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

31/03/1999

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Travis, Simon Charles	Director	15/07/2014 - 21/07/2022	64
White, Myles Bernard	Director	20/05/2003 - 21/07/2022	56
Ashton, Mark Arthur	Director	30/10/2007 - 31/12/2008	32
Mr Michael John Lawson Sales	Director	29/04/2009 - 22/01/2014	66
Pearce, Fraser James	Director	11/12/2023 - 14/08/2025	107

Persons with Significant Control

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

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Description

About BULL RING NO. 1 LIMITED

BULL RING NO. 1 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 NO. 1 LIMITED?

BULL RING NO. 1 LIMITED is currently Active. It was registered on 31/03/1999 .

Where is BULL RING NO. 1 LIMITED located?

BULL RING NO. 1 LIMITED is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX.

What does BULL RING NO. 1 LIMITED do?

BULL RING NO. 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BULL RING NO. 1 LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.