# Bull Ring No. 1 Limited ## Details - **Company number:** [03744388](https://find-and-update.company-information.service.gov.uk/company/03744388) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 31 Mar 1999 - **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies) ## Previous names - Shelfco (No.1642) Limited (until 13 May 1999) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MIKJON LIMITED | corporate-nominee-director | 31 Mar 1999 | 5 May 1999 | | E P S SECRETARIES LIMITED | corporate-nominee-secretary | 31 Mar 1999 | 5 May 1999 | | DUDGEON, Peter Maxwell | secretary | 5 May 1999 | 21 Jul 1999 | | DODDS, John Andrew William | director | 21 Jul 1999 | 10 Sep 2001 | | HUTCHINGS, Lawrence Francis | director | 17 Jun 2003 | 31 Dec 2005 | | COLE, Peter William Beaumont | director | 20 May 2003 | 31 Dec 2005 | | WRIGHT, Geoffrey Harcroft | director | 20 May 2003 | 31 Dec 2005 | | PALMER, Colin Edward | director | 20 May 2003 | 31 Dec 2005 | | BYWATER, John Andrew | director | 20 May 2003 | 31 Dec 2005 | | RICHARDS, Robert John Godwin | director | 20 May 2003 | 31 Dec 2005 | | BYWATER, John Andrew | director | 31 Dec 2005 | 1 May 2007 | | HUTCHINGS, Lawrence Francis | director | 31 Dec 2005 | 1 May 2007 | | FIELD, Graham | director | 20 May 2003 | 1 May 2007 | | DE BARR, Robert Henry | director | 5 May 1999 | 1 May 2007 | | FORSTER, Vanessa | director | 17 Jun 2003 | 30 May 2007 | | COTTINGHAM, Philip George | director | 17 Jun 2003 | 29 Feb 2008 | | EMERY, Jonathan Michael | director | 30 Oct 2001 | 8 Oct 2008 | | PETRIE, Sally Ann | director | 1 May 2007 | 29 Oct 2008 | | ASHTON, Mark Arthur | director | 30 Oct 2007 | 31 Dec 2008 | | VARNHAM, Neil Clive | director | 21 Jul 1999 | 10 Feb 2009 | | BLAKE, Ashley Peter | director | 4 Feb 2009 | 18 Sep 2009 | | CALLAGHAN, Robert Francis | director | 29 Feb 2008 | 18 Sep 2009 | | HOLT, David Leslie Frank | director | 30 Oct 2007 | 18 Sep 2009 | | AKERS, Richard John | director | 20 May 2003 | 18 Sep 2009 | | HARDIE, Nicholas Alan Scott | director | 1 May 2007 | 14 Oct 2011 | | ATKINS, David John | director | 31 Dec 2005 | 26 Oct 2011 | | HUTCHINGS, Lawrence Francis | director | 4 Feb 2009 | 28 Sep 2012 | | KENNEDY, Rowan John | director | 18 Sep 2009 | 3 May 2013 | | SALES, Michael John Lawson | director | 29 Apr 2009 | 22 Jan 2014 | | HENDERSON SECRETARIAL SERVICES LIMITED | corporate-secretary | 21 Jul 1999 | 1 Apr 2014 | | SHAW, Richard Geoffrey | director | 11 Apr 2012 | 25 Apr 2014 | | CROWLEY, Kevin Michael | director | 3 May 2013 | 15 Jul 2014 | | PYNE, Christopher John | director | 29 Apr 2009 | 16 Mar 2015 | | SLATER, Sarah Helen | director | 3 May 2013 | 30 Jun 2015 | | TH RE CORPORATE SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Apr 2014 | 3 Sep 2015 | | PLOCICA, Martin | director | 11 Apr 2012 | 13 Mar 2017 | | PARFITT, Christopher Michael | director | 16 Mar 2015 | 6 Apr 2018 | | FRIEND, Katherine Elizabeth | director | 6 Apr 2018 | 17 Dec 2020 | | BOURGEOIS, Mark Richard | director | 13 Mar 2017 | 11 Nov 2021 | | AUSTIN, Warren Stuart | director | 25 Apr 2014 | 11 Nov 2021 | | TRAVIS, Simon Charles | director | 15 Jul 2014 | 21 Jul 2022 | | WICKS, Stephen, Mr. | director | 22 Jan 2014 | 21 Jul 2022 | | WHITE, Myles Bernard | director | 20 May 2003 | 21 Jul 2022 | | JACKSON, Thomas Oliver | director | 30 May 2015 | 11 Dec 2023 | | PEARCE, Fraser James | director | 11 Dec 2023 | 14 Aug 2025 | | PANOVA, Ira Atanasova | director | 21 Jul 2022 | 14 Aug 2025 | | SHAW, Richard Geoffrey | director | 18 Aug 2026 | | | PEUREUX, Gregoire Thibault Gaston Lucien | director | 11 Nov 2021 | | | BADHAM, Harry Alexander | director | 11 Nov 2021 | | | HAMMERSON COMPANY SECRETARIAL LIMITED | corporate-secretary | 22 Apr 2016 | | ## 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 2016 | - | - | | 31 Dec 2015 | - | - | ## Owned by Bull Ring No. 1 Limited → [Bull Ring (Gp) Limited](/company/03744396) → [Hammerson Birmingham Properties Limited](/company/03768306) → [Hammerson UK Properties Limited](/company/00298351) → [Hammerson International Holdings Limited](/company/00666151) → [Hammerson PLC](/company/00360632) ## Directors' other companies - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Victoria Quarter) Limited](/company/08230241) - [BADHAM, Harry Alexander](/person/5659357) - director at [Manchester Nominee (2) Limited](/company/05364437) - [BADHAM, Harry Alexander](/person/5659357) - director at [Reading Residential Properties Limited](/company/03894973) - [BADHAM, Harry Alexander](/person/5659357) - director at [Martineau Galleries No. 1 Limited](/company/03744378) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross) Limited](/company/03377460) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Bull Ring Investments No.2 Limited](/company/16594238) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Oracle Investments 1 Limited](/company/12283376) - [BADHAM, Harry Alexander](/person/5659357) - director at [Highcross (Gp) Limited](/company/04365007) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Mglp 2 Limited](/company/09084398) - [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Grand Central Investments Limited](/company/16594237) ## Companies at the same address - [280 Bishopsgate Investments Limited](/company/04365174) (04365174) - [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906) - [Bristol Alliance (Gp) Limited](/company/04531140) (04531140) - [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493) - [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140) - [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134) - [Brlp Rotunda Limited](/company/05151505) (05151505) - [Bull Ring (Gp) Limited](/company/03744396) (03744396) - [Bull Ring No. 2 Limited](/company/03744393) (03744393) - [Crocusford Limited](/company/03818600) (03818600)