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Hammerson Bull Ring 2 Limited

Hammerson Bull Ring 2 Limited is an active company incorporated on 17 December 2016 with the registered office located in . Hammerson Bull Ring 2 Limited was registered 8 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
10530493
Private limited company
Age
8 years
Incorporated 17 December 2016
Size
Unreported
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
020 78871000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.98M
Decreased by £748K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£157.13M
Increased by £15.18M (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£157.13M
Increased by £15.18M (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Gregoire Peureux Appointed
1 Month Ago on 5 Aug 2025
Mr Harry Alexander Badham Appointed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Richard Geoffrey Shaw Appointed
2 Years 3 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Gregoire Peureux as a director on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Harry Alexander Badham as a director on 5 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Repayment History
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