Menna Overview
Here’s a quick overview of BULL RING NO. 1 LIMITED 👀 — a London based business that started in 1999.
BULL RING NO. 1 LIMITED
- Company statusactive
- Company No03744388
- Age27 years 4 months Incorporated 31 March 1999
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BULL RING NO. 1 LIMITED is an active company incorporated on 31 March 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 22 Apr 2016 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bull Ring (Gp) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BULL RING NO. 1 LIMITED 👀 — a London based business that started in 1999.