BULL RING (GP) LIMITED
ActiveCompany no. 03744396 · Private limited company · Incorporated 31 Mar 1999
Filings
Original documents filed with Companies House · 207 filings
2026
2 Oct 2026
Officers
Termination of appointment of Gregoire Thibault Gaston Lucien Peureux as a director on 2 Oct 2026
PDF · 1 page
25 Aug 2026
Officers
Appointment of Richard Geoffrey Shaw as a director on 18 Aug 2026
PDF · 2 pages
31 Mar 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
7 Jan 2026
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 42 pages
2025
14 Aug 2025
Ownership
Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 7 Aug 2025
PDF · 2 pages
13 Aug 2025
Officers
Termination of appointment of Fraser James Pearce as a director on 7 Aug 2025
PDF · 1 page
13 Aug 2025
Officers
Termination of appointment of Ira Atanasova Panova as a director on 7 Aug 2025
PDF · 1 page
10 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
7 Jan 2025
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 43 pages
2024
2 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with no updates
PDF · 3 pages
15 Jan 2024
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 49 pages
2023
15 Dec 2023
Officers
Termination of appointment of Thomas Oliver Jackson as a director on 11 Dec 2023
PDF · 1 page
15 Dec 2023
Officers
Appointment of Mr Fraser James Pearce as a director on 11 Dec 2023
PDF · 2 pages
5 Jun 2023
Ownership
Cessation of Hscf (Bull Ring) Limited as a person with significant control on 21 Jul 2022
PDF · 1 page
5 Jun 2023
Ownership
Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 Jan 2023
PDF · 2 pages
5 Jun 2023
Ownership
Cessation of Bull Ring (Gp2) Limited as a person with significant control on 21 Jul 2022
PDF · 1 page
12 Apr 2023
Confirmation
Confirmation statement made on 31 Mar 2023 with updates
PDF · 4 pages
17 Jan 2023
Officers
Secretary's details changed for Hammerson Company Secretarial Limited on 16 Jan 2023
PDF · 1 page
17 Jan 2023
Officers
Secretary's details changed for Hammerson Company Secretarial Limited on 16 Jan 2023
PDF · 1 page
16 Jan 2023
Address
Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 Jan 2023
PDF · 1 page
2022
1 Sep 2022
Officers
Termination of appointment of Simon Charles Travis as a director on 21 Jul 2022
PDF · 1 page
1 Sep 2022
Officers
Termination of appointment of Stephen Wicks as a director on 21 Jul 2022
PDF · 1 page
1 Sep 2022
Officers
Termination of appointment of Myles Bernard White as a director on 21 Jul 2022
PDF · 1 page
26 Jul 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 13 pages
Showing 1–25 of 207 filings. Documents open on Companies House in a new tab.