Bull Ring No. 1 Limited
- Company number
- 03744388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1999
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Richard Geoffrey | Director | 18 Aug 2026 | |
| BADHAM, Harry Alexander | Director | 11 Nov 2021 | |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 11 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bull Ring (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Bull Ring No. 1 Limited → Bull Ring (Gp) Limited → Hammerson Birmingham Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at Manchester Nominee (2) Limited
- BADHAM, Harry Alexander - Director at Reading Residential Properties Limited
- BADHAM, Harry Alexander - Director at Oracle Nominees (No.1) Limited
- BADHAM, Harry Alexander - Director at Martineau Galleries No. 1 Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross) Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.2 Limited
- BADHAM, Harry Alexander - Director at Hammerson Oracle Investments 1 Limited
- BADHAM, Harry Alexander - Director at Highcross (Gp) Limited
- BADHAM, Harry Alexander - Director at Hammerson Mglp 2 Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 2 Limited (03744393)
- Crocusford Limited (03818600)