Bull Ring No. 2 Limited

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General information

Name:

Bull Ring No. 2 Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 03744393

Incorporation date: 1999-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03744393 twenty five years ago, Bull Ring No. 2 Limited was set up as a Private Limited Company. The company's latest office address is Marble Arch House, 66 Seymour Street London. Registered as Shelfco (no.1643), the firm used the name until Thu, 13th May 1999, when it got changed to Bull Ring No. 2 Limited. The enterprise's SIC and NACE codes are 74990: Non-trading company. The company's latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-31.

At the moment, the directors chosen by this particular limited company are: Fraser P. appointed in 2023, Ira P. appointed in 2022, Harry B. appointed in 2021 and Gregoire P.. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Bull Ring No. 2 Limited 1999-05-13
  • Shelfco (no.1643) Limited 1999-03-31

Financial data based on annual reports

Company staff

Fraser P.

Role: Director

Appointed: 11 December 2023

Latest update: 11 February 2024

Ira P.

Role: Director

Appointed: 21 July 2022

Latest update: 11 February 2024

Harry B.

Role: Director

Appointed: 11 November 2021

Latest update: 11 February 2024

Gregoire P.

Role: Director

Appointed: 11 November 2021

Latest update: 11 February 2024

Hammerson Company Secretarial Limited

Role: Corporate Secretary

Appointed: 22 April 2016

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

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 3744396.

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 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 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
Accounts for a micro company for the period ending on Saturday 31st December 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