BULL RING NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BULL RING NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BULL RING NO. 1 LIMITED was incorporated 24 years ago on 31/03/1999 and has the registered number: 03744388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BULL RING NO. 1 LIMITED was incorporated 24 years ago on 31/03/1999 and has the registered number: 03744388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BULL RING NO. 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-04-22 | CURRENT | ||
MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-11-11 | CURRENT |
MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-05-30 | CURRENT |
MS IRA ATANASOVA PANOVA | Nov 1984 | Bulgarian | Director | 2022-07-21 | CURRENT |
MR GREGOIRE PEUREUX | Dec 1977 | French | Director | 2021-11-11 | CURRENT |
MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 1999-07-21 UNTIL 2009-02-10 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1999-03-31 UNTIL 1999-05-05 | RESIGNED | ||
MYLES BERNARD WHITE | Feb 1963 | British | Director | 2003-05-20 UNTIL 2022-07-21 | RESIGNED |
MR SIMON CHARLES TRAVIS | Jun 1969 | British | Director | 2014-07-15 UNTIL 2022-07-21 | RESIGNED |
MS SARAH HELEN SLATER | Sep 1967 | British | Director | 2013-05-03 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2012-04-11 UNTIL 2014-04-25 | RESIGNED |
MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2009-04-29 UNTIL 2014-01-22 | RESIGNED |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 2003-05-20 UNTIL 2005-12-31 | RESIGNED |
MRS KATHERINE ELIZABETH FRIEND | May 1980 | British | Director | 2018-04-06 UNTIL 2020-12-17 | RESIGNED |
MR MARTIN PLOCICA | Aug 1962 | American | Director | 2012-04-11 UNTIL 2017-03-13 | RESIGNED |
CHRISTOPHER JOHN PYNE | Nov 1966 | British | Director | 2009-04-29 UNTIL 2015-03-16 | RESIGNED |
MR CHRISTOPHER MICHAEL PARFITT | Feb 1964 | British | Director | 2015-03-16 UNTIL 2018-04-06 | RESIGNED |
MR COLIN EDWARD PALMER | Oct 1958 | British | Director | 2003-05-20 UNTIL 2005-12-31 | RESIGNED |
ROWAN JOHN KENNEDY | Jan 1953 | Australian | Director | 2009-09-18 UNTIL 2013-05-03 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2003-06-17 UNTIL 2005-12-31 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2005-12-31 UNTIL 2007-05-01 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1999-03-31 UNTIL 1999-05-05 | RESIGNED | ||
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2007-10-30 UNTIL 2009-09-18 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2009-02-04 UNTIL 2012-09-28 | RESIGNED |
SALLY ANN PETRIE | Mar 1959 | British | Director | 2007-05-01 UNTIL 2008-10-29 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2003-05-20 UNTIL 2005-12-31 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1999-05-05 UNTIL 1999-07-21 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2005-12-31 UNTIL 2007-05-01 | RESIGNED |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 UNTIL 2015-09-03 | RESIGNED | ||
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1999-07-21 UNTIL 2014-04-01 | RESIGNED | ||
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2001-10-30 UNTIL 2008-10-08 | RESIGNED |
MR JOHN ANDREW WILLIAM DODDS | Feb 1956 | British | Director | 1999-07-21 UNTIL 2001-09-10 | RESIGNED |
MR ROBERT HENRY DE BARR | Jun 1950 | British | Director | 1999-05-05 UNTIL 2007-05-01 | RESIGNED |
MR KEVIN MICHAEL CROWLEY | Mar 1975 | Irish | Director | 2013-05-03 UNTIL 2014-07-15 | RESIGNED |
MR PHILIP GEORGE COTTINGHAM | May 1961 | British | Director | 2003-06-17 UNTIL 2008-02-29 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2003-05-20 UNTIL 2005-12-31 | RESIGNED |
ROBERT FRANCIS CALLAGHAN | Oct 1955 | British | Director | 2008-02-29 UNTIL 2009-09-18 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2003-05-20 UNTIL 2005-12-31 | RESIGNED |
MR STEPHEN WICKS | May 1969 | British | Director | 2014-01-22 UNTIL 2022-07-21 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2017-03-13 UNTIL 2021-11-11 | RESIGNED |
MR ASHLEY PETER BLAKE | Oct 1969 | British | Director | 2009-02-04 UNTIL 2009-09-18 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2021-11-11 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-12-31 UNTIL 2011-10-26 | RESIGNED |
MR MARK ARTHUR ASHTON | Aug 1963 | British | Director | 2007-10-30 UNTIL 2008-12-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2003-05-20 UNTIL 2009-09-18 | RESIGNED |
MRS VANESSA FORSTER | Feb 1965 | British | Director | 2003-06-17 UNTIL 2007-05-30 | RESIGNED |
GRAHAM FIELD | Jul 1947 | British | Director | 2003-05-20 UNTIL 2007-05-01 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2007-05-01 UNTIL 2011-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bull Ring (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BULL RING NO. 1 LIMITED | 2023-10-20 | 31-12-2022 | £1 equity |
Bull Ring No. 1 Limited - Accounts | 2017-09-06 | 31-12-2016 | £1 equity |
Bull Ring No. 1 Limited - Accounts | 2016-08-09 | 31-12-2015 | £1 equity |