Bull Ring (GP) Limited

Active03744396 Private limited company
Incorporated
31 March 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Hammerson UK Properties Limited, BRLP Rotunda Limited, Bull Ring No. 1 Limited · more companies
British
Born November 1973
Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 11 March 2016
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (48 former)
2 October 2026
18 August 2026
Appointed Shaw, Richard Geoffrey as Director
7 August 2025
Resigned Pearce, Fraser James as Director
7 August 2025
Resigned Panova, Ira Atanasova as Director
11 December 2023
Resigned Jackson, Thomas Oliver as Director
11 December 2023
Appointed Pearce, Fraser James as Director
21 July 2022
Resigned Travis, Simon Charles as Director
21 July 2022
Resigned White, Myles Bernard as Director
21 July 2022
Resigned Wicks, Stephen, Mr. as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
11 November 2021
Appointed Badham, Harry Alexander as Director
17 December 2020
Resigned Friend, Katherine Elizabeth as Director
10 October 2018
Resigned Barlow, Timothy George as Director
10 October 2018
Appointed Panova, Ira Atanasova as Director
6 April 2018
Resigned Parfitt, Christopher Michael as Director
6 April 2018
Appointed Friend, Katherine Elizabeth as Director
13 March 2017
Resigned Plocica, Martin as Director
13 March 2017
Appointed Bourgeois, Mark Richard as Director
14 March 2016
Appointed Barlow, Timothy George as Director
11 March 2016
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
3 September 2015
Resigned Th Re Corporate Secretarial Services Limited as Corporate Secretary
30 June 2015
Resigned Slater, Sarah Helen as Director
30 May 2015
Appointed Jackson, Thomas Oliver as Director
16 March 2015
Appointed Parfitt, Christopher Michael as Director
16 March 2015
Resigned Pyne, Christopher John as Director
15 July 2014
Resigned Crowley, Kevin Michael as Director
15 July 2014
Appointed Travis, Simon Charles as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
1 April 2014
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Th Re Corporate Secretarial Services Limited as Corporate Secretary
22 January 2014
Appointed Wicks, Stephen, Mr. as Director
22 January 2014
Resigned Sales, Michael John Lawson as Director
3 May 2013
Resigned Kennedy, Rowan John as Director
3 May 2013
Appointed Crowley, Kevin Michael as Director
3 May 2013
Appointed Slater, Sarah Helen as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
17 January 2012
Appointed Plocica, Martin as Director
17 January 2012
Appointed Shaw, Richard Geoffrey as Director
26 October 2011
Resigned Atkins, David John as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
18 September 2009
Resigned Holt, David Leslie Frank as Director
18 September 2009
Resigned Akers, Richard John as Director
18 September 2009
Resigned Blake, Ashley Peter as Director
18 September 2009
Appointed Kennedy, Rowan John as Director
29 April 2009
Appointed Pyne, Christopher John as Director
29 April 2009
Appointed Sales, Michael John Lawson as Director
10 February 2009
Resigned Varnham, Neil Clive as Director
4 February 2009
Appointed Blake, Ashley Peter as Director
4 February 2009
Appointed Hutchings, Lawrence Francis as Director
31 December 2008
Resigned Ashton, Mark Arthur as Director
29 October 2008
Resigned Petrie, Sally Ann as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
30 October 2007
Appointed Holt, David Leslie Frank as Director
30 October 2007
Appointed Ashton, Mark Arthur as Director
1 May 2007
Resigned Bywater, John Andrew as Director
1 May 2007
Resigned Field, Graham as Director
1 May 2007
Resigned De Barr, Robert Henry as Director
1 May 2007
Appointed Petrie, Sally Ann as Director
1 May 2007
Appointed Hardie, Nicholas Alan Scott as Director
1 May 2007
Resigned Hutchings, Lawrence Francis as Director
31 December 2005
Resigned Bywater, John Andrew as Director
31 December 2005
Resigned Palmer, Colin Edward as Director
31 December 2005
Appointed Atkins, David John as Director
31 December 2005
Resigned Cole, Peter William Beaumont as Director
31 December 2005
Appointed Hutchings, Lawrence Francis as Director
31 December 2005
Appointed Bywater, John Andrew as Director
31 December 2005
Resigned Hutchins, Lawrence Francis as Director
31 December 2005
Resigned Wright, Geoffrey Harcroft as Director
31 December 2005
Resigned Richards, Robert John Godwin as Director
13 April 2004
Appointed Hutchins, Lawrence Francis as Director
21 January 2003
Resigned Cole, Peter William Beaumont as Director
21 January 2003
Appointed Cole, Peter William Beaumont as Director
21 January 2003
Appointed Akers, Richard John as Director
21 January 2003
Resigned Cleary, Peter James as Director
8 October 2002
Appointed Bywater, John Andrew as Director
1 October 2001
Appointed Emery, Jonathan Michael as Director
10 September 2001
Resigned Dodds, John Andrew William as Director
18 April 2001
Appointed Cleary, Peter James as Director
20 March 2001
Resigned Redshaw, Keith as Director
5 July 2000
Appointed Cole, Peter William Beaumont as Director
21 July 1999
Appointed Dodds, John Andrew William as Director
21 July 1999
Appointed Henderson Secretarial Services Limited as Corporate Secretary
21 July 1999
Appointed Wright, Geoffrey Harcroft as Director
21 July 1999
Appointed White, Myles Bernard as Director
21 July 1999
Appointed Richards, Robert John Godwin as Director
21 July 1999
Appointed Palmer, Colin Edward as Director
21 July 1999
Resigned Dudgeon, Peter Maxwell as Secretary
21 July 1999
Appointed Varnham, Neil Clive as Director
5 May 1999
Appointed Redshaw, Keith as Director
5 May 1999
Appointed De Barr, Robert Henry as Director
5 May 1999
Appointed Field, Graham as Director
5 May 1999
Appointed Dudgeon, Peter Maxwell as Secretary
5 May 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Resigned Mikjon Limited as Corporate Nominee Director
31 March 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
31 March 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3768306

Holdings 3

Companies where Bull Ring (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 July 2022
Ceased HSCF (Bull Ring) Limited — Owns 25–50% of shares
21 July 2022
Ceased Bull Ring (GP2) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director

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Bristol Alliance Nominee No.1 Limited
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