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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Hammerson Bull Ring 2 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
Companies in
Telephone
020 78871000
Email
Unreported
Website
Hammerson.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Geoffrey Shaw
Director • British • Lives in England • Born in Nov 1973
Simon Charles Travis
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Hammerson Company Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay Shopping Centre Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Hammerson Oracle Properties Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Harry Alexander Badham, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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