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Bull Ring No. 1 Limited

Bull Ring No. 1 Limited is an active company incorporated on 31 March 1999 with the registered office located in . Bull Ring No. 1 Limited was registered 26 years ago.
Status
Active
Active since 3 years ago
Company No
03744388
Private limited company
Age
26 years
Incorporated 31 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bull Ring No. 1 Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Fraser James Pearce
Director • British • Lives in England • Born in Aug 1968
Ira Atanasova Panova
Director • Investment Professional • Bulgarian • Lives in UK • Born in Nov 1984
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bull Ring No. 2 Limited
Fraser James Pearce, Gregoire Peureux, and 3 more are mutual people.
Active
Bull Ring (GP) Limited
Fraser James Pearce, Gregoire Peureux, and 3 more are mutual people.
Active
BRLP Rotunda Limited
Fraser James Pearce, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Grand Central (GP) Limited
Fraser James Pearce, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Hammerson Group Management Limited
Gregoire Peureux, Harry Alexander Badham, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Harry Alexander Badham, and 1 more are mutual people.
Active
Governeffect Limited
Gregoire Peureux, Harry Alexander Badham, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Harry Alexander Badham, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Fraser James Pearce Resigned
24 Days Ago on 14 Aug 2025
Ira Atanasova Panova Resigned
24 Days Ago on 14 Aug 2025
Micro Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Thomas Oliver Jackson Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mr Fraser James Pearce Appointed
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Bull Ring (Gp) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Ira Atanasova Panova as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Fraser James Pearce as a director on 14 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Mr Fraser James Pearce as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023
Submitted on 15 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Change of details for Bull Ring (Gp) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
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Repayment History
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