BULL RING NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bull Ring No. 1 Limited. The company was founded 25 years ago and was given the registration number 03744388. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BULL RING NO. 1 LIMITED
Company Number	:	03744388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, England, N1 9GE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	22 April 2016	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 November 2021	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	21 July 2022	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 December 2023	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	11 November 2021	Active
41 Links Road, Epsom, KT17 3PP	Secretary	05 May 1999	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	31 March 1999	Active
201, Bishopsgate, London, EC2M 3AE	Corporate Secretary	21 July 1999	Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN	Corporate Secretary	01 April 2014	Active
Shepherds Down, Hill Road, Haslemere, GU27 2NH	Director	20 May 2003	Active
Oakfield, Hollycombe Close, Liphook, GU30 7HR	Director	30 October 2007	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	31 December 2005	Active
Kings Place, 90 York Way, London, England, N1 9GE	Director	25 April 2014	Active
Bradgate, Gravel Path, Berkhamsted, HP4 2PJ	Director	04 February 2009	Active
Kings Place, 90 York Way, London, England, N1 9GE	Director	13 March 2017	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	31 December 2005	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	20 May 2003	Active
12a The Martins Drive, Leighton Buzzard, LU7 2TQ	Director	29 February 2008	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	20 May 2003	Active
53 Eastbury Road, Northwood, HA6 3AP	Director	17 June 2003	Active
201, Bishopsgate, London, England, EC2M 3AE	Director	03 May 2013	Active
Watermark Thames Lawn, St Peter Street, Marlow, SL7 1QA	Director	05 May 1999	Active
South Cockerham, Hacche Lane, South Molton, EX36 3EH	Director	21 July 1999	Active
93, Percy Road, Hampton, TW12 2JS	Director	30 October 2001	Active
20 Hawthorne Road, Bickley, BR1 2HH	Director	20 May 2003	Active
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ	Director	17 June 2003	Active
Kings Place, 90 York Way, London, England, N1 9GE	Director	06 April 2018	Active
21, Albert Square, London, SW8 1BS	Director	01 May 2007	Active
58 Woodland Gardens, London, N10 3UA	Director	30 October 2007	Active
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ	Director	04 February 2009	Active
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ	Director	31 December 2005	Active
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ	Director	17 June 2003	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	30 May 2015	Active
4 Stewart Street, Brighton, Australia,	Director	18 September 2009	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	31 March 1999	Active

People with Significant Control

Bull Ring (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BULL RING NO. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement