General information

Name:

Bull Ring No. 1 Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03744388

Incorporation date: 1999-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Marble Arch House, London W1H 5BX Bull Ring No. 1 Limited is classified as a Private Limited Company with 03744388 Companies House Reg No. The company was set up twenty five years ago. Founded as Shelfco (no.1642), the company used the name up till 1999, at which moment it was replaced by Bull Ring No. 1 Limited. This enterprise's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

The following firm owes its accomplishments and permanent growth to exactly four directors, who are Fraser P., Ira P., Harry B. and Gregoire P., who have been in it since 2023. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

The companies with significant control over this firm are: Bull Ring (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 3744396.

  • Previous company's names
  • Bull Ring No. 1 Limited 1999-05-13
  • Shelfco (no.1642) Limited 1999-03-31

Financial data based on annual reports

Company staff

Fraser P.

Role: Director

Appointed: 11 December 2023

Latest update: 16 January 2024

Ira P.

Role: Director

Appointed: 21 July 2022

Latest update: 16 January 2024

Harry B.

Role: Director

Appointed: 11 November 2021

Latest update: 16 January 2024

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 22 April 2016

Address: Seymour Street, London, W1H 5BX, England

Latest update: 16 January 2024

People with significant control

Bull Ring (Gp) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3744396
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age