BULL RING NO. 1 LIMITED, W1H 5BX : Companies House Number 03744388

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 1999-03-31
Employees: 0 (2024 accounts)
Registered office: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Postcode: W1H 5BX
Capital: 1 GBP
Accounts category: Micro

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-31
Next due by: 2027-04-14

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 5 current · 44 resigned

Gregoire PEUREUX Director

Appointed 2021-11-11

Harry Alexander BADHAM Director

Appointed 2021-11-11

MRS KATHERINE ELIZABETH FRIEND Director

DIRECTOR Appointed 2018-04-06

HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary · corporate

Appointed 2016-04-22

MR. STEPHEN WICKS Director

FUND MANAGER Appointed 2014-01-22

View all officers and resignations →

Group structure

Controlled by BULL RING (GP) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website: bullring.co.uk
Phone: 009362002, 0121 400 9888, 0121 632 1526

From high-end brands, to high-street basics – we've got it all. Pick up a Rolex or pick up a bargain – we won't judge.

Previous company names

Name	Date changed
SHELFCO (NO.1642) LIMITED	1999-05-13

Previous registered addresses 6

Address	Changed on
4 BROADGATE, LONDON, EC2M 2DA	2020-11-18
KINGS WAY 90 YORK WAY, LONDON, N1 9GE, ENGLAND	2015-09-04
9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN	2015-09-03
201 BISHOPSGATE, LONDON, EC2M 3AE	2014-04-09
3 FINSBURY AVENUE, LONDON, EC2M 2PA	2000-10-20
50 STRATTON STREET, LONDON, W1X 6NX	1999-08-02

At this address

111

companies are registered at this postcode →

Competitors London

1. CMW (UK) LIMITED

£204,192,397
2. PUFFIN POINT FIC HOLDINGS LIMITED

£131,760,000
3. GREEN UK TOPCO LIMITED

£62,530,084
4. REMY COINTREAU UK LIMITED

£60,372,519
5. CALARA HOLDING LIMITED

£46,665,000

This company ranks 812 among non-trading company in London.

Full league table →

The class of 1999

30%

of the 2,791 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 17 titles

Freehold: 11
Leasehold: 6
Most recent registration: 2024-03-01
Where: West Midlands (17)

Title number	County	Tenure	Registered	Price paid
MM136619	West Midlands	Leasehold	2024-03-01	—
WM834990	West Midlands	Freehold	2004-07-27	—
WM827615	West Midlands	Leasehold	2004-04-22	—
WM743727	West Midlands	Freehold	2001-04-26	—
WM743728	West Midlands	Freehold	2001-04-26	—
WM743729	West Midlands	Freehold	2001-04-26	—
WM715860	West Midlands	Freehold	2000-02-22	—
WM715864	West Midlands	Leasehold	2000-02-22	—
WM558035	West Midlands	Leasehold	1999-11-05	—
WM708351	West Midlands	Leasehold	1999-10-29	—
WM660429	West Midlands	Freehold	1999-09-23	—
WM689848	West Midlands	Freehold	1999-09-20	—
WK129714	West Midlands	Freehold	1999-08-13	—
WM316316	West Midlands	Freehold	1999-08-13	—
WM43544	West Midlands	Freehold	1999-08-13	—
WM708354	West Midlands	Leasehold	—	—
WM722464	West Midlands	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).