Brlp Rotunda Limited
- Company number
- 05151505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2004
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Shelfco (No. 2986) Limited (until 2 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Nominee-Director | 11 Jun 2004 | 1 Dec 2004 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2004 | 1 Dec 2004 |
| RICHARDS, Robert John Godwin | Director | 1 Dec 2004 | 31 Dec 2005 |
| WRIGHT, Geoffrey Harcroft | Director | 1 Dec 2004 | 31 Dec 2005 |
| PALMER, Colin Edward | Director | 1 Dec 2004 | 31 Dec 2005 |
| BYWATER, John Andrew | Director | 1 Dec 2004 | 31 Dec 2005 |
| COLE, Peter William Beaumont | Director | 1 Dec 2004 | 31 Dec 2005 |
| HUTCHINGS, Lawrence Francis | Director | 1 Dec 2004 | 31 Dec 2005 |
| HUTCHINGS, Lawrence Francis | Director | 31 Dec 2005 | 1 May 2007 |
| BYWATER, John Andrew | Director | 31 Dec 2005 | 1 May 2007 |
| DE BARR, Robert Henry | Director | 1 Dec 2004 | 1 May 2007 |
| FIELD, Graham | Director | 1 Dec 2004 | 1 May 2007 |
| EMERY, Jonathan Michael | Director | 1 Dec 2004 | 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 | 1 Dec 2004 | 10 Feb 2009 |
| BLAKE, Ashley Peter | Director | 4 Feb 2009 | 18 Sep 2009 |
| HOLT, David Leslie Frank | Director | 30 Oct 2007 | 18 Sep 2009 |
| AKERS, Richard John | Director | 1 Dec 2004 | 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 | 1 Dec 2004 | 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 | 17 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 | 17 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 | 1 Dec 2004 | 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 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 | - | - |
Connections
Owned by
Brlp Rotunda 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 Hammerson (Croydon) Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.3) Limited
- BADHAM, Harry Alexander - Director at Bull Ring No. 1 Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.2) Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross) Limited
- BADHAM, Harry Alexander - Director at Hammerson Croydon (Gp1) Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 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)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)
- Crocusford Limited (03818600)