Bull Ring (Gp) Limited

03744396

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 31/03/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Hammerson Company Secretarial Limited

secretary · Since 11/03/2016

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM

Also on 47 other boards

Richard Geoffrey Shaw

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

Mr Richard Geoffrey Shaw

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

Former

Mr Gregoire Thibault Gaston Lucien Peureux

director · Resigned 02/10/2026

Persons with Significant Control

Hammerson Birmingham Properties Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 3768306 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Hscf (Bull Ring) Limited

Ceased 21/07/2022

Bull Ring (Gp2) Limited

Ceased 21/07/2022