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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 9 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
10530493
Private limited company
Age
9 years
Incorporated 17 December 2016
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (3 years ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
020 78871000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
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Governeffect Limited
Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
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Oracle Shopping Centre Limited
Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
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Oracle Nominees Limited
Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
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Hammerson Oracle Properties Limited
Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
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Martineau Galleries No. 1 Limited
Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
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Martineau Galleries No.2 Limited
Harry Alexander Badham, Gregoire Peureux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.47M
Increased by £1.49M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£164.29M
Increased by £7.16M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£164.29M
Increased by £7.16M (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Richard Geoffrey Shaw Details Changed
1 Month Ago on 22 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Simon Charles Travis Resigned
5 Months Ago on 7 Aug 2025
Mr Gregoire Peureux Appointed
5 Months Ago on 5 Aug 2025
Mr Harry Alexander Badham Appointed
5 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 23 Dec 2025
Director's details changed for Mr Richard Geoffrey Shaw on 22 December 2025
Submitted on 23 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
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
Repayment History
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