Bull Ring No. 2 Limited
03744393 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-03-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
Marble Arch House66 Seymour Street
London
W1h 5bx
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2016 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Debtors | — |
— |
— |
— |
£1
|
| Net current assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (32)
- Peureux, Gregoire · Director appointed 2021-11-11
- Badham, Harry Alexander · Director appointed 2021-11-11
- Hammerson Company Secretarial Limited · Corporate Secretary appointed 2016-04-22
- Panova, Ira Atanasova · Director appointed 2022-07-21 resigned 2025-08-14
- Jackson, Thomas Oliver · Director appointed 2015-05-30 resigned 2023-12-11
- Bourgeois, Mark Richard · Director appointed 2017-03-13 resigned 2021-11-11
- Austin, Warren Stuart · Director appointed 2014-04-25 resigned 2021-11-11
- Friend, Katherine Elizabeth · Director appointed 2018-04-06 resigned 2020-12-17
- Parfitt, Christopher Michael · Director appointed 2015-03-16 resigned 2018-04-06
- Th Re Corporate Secretarial Services Limited · Corporate Secretary appointed 2014-04-01 resigned 2015-09-03
- Crowley, Kevin Michael · Director appointed 2013-05-03 resigned 2014-07-15
- Henderson Secretarial Services Limited · Corporate Secretary appointed 1999-07-21 resigned 2014-04-01
- Kennedy, Rowan John · Director appointed 2009-09-18 resigned 2013-05-03
- Atkins, David John · Director appointed 2005-12-31 resigned 2011-10-26
- Hardie, Nicholas Alan Scott · Director appointed 2007-05-01 resigned 2011-10-14
- Blake, Ashley Peter · Director appointed 2009-02-04 resigned 2009-09-18
- Callaghan, Robert Francis · Director appointed 2008-02-29 resigned 2009-09-18
- Holt, David Leslie Frank · Director appointed 2007-10-30 resigned 2009-09-18
- Akers, Richard John · Director appointed 2003-05-20 resigned 2009-09-18
- Ashton, Mark Arthur · Director appointed 2007-10-30 resigned 2008-12-31
- Emery, Jonathan Michael · Director appointed 2001-10-30 resigned 2008-10-08
- Cottingham, Philip George · Director appointed 2003-06-17 resigned 2008-02-29
- Forster, Vanessa · Director appointed 2003-06-17 resigned 2007-05-30
- Field, Graham · Director appointed 2003-05-20 resigned 2007-05-01
- De Barr, Robert Henry · Director appointed 1999-05-05 resigned 2007-05-01
- Hutchings, Lawrence Francis · Director appointed 2003-06-17 resigned 2005-12-31
- Cole, Peter William Beaumont · Director appointed 2003-05-20 resigned 2005-12-31
- Bywater, John Andrew · Director appointed 2003-05-20 resigned 2005-12-31
- Palmer, Colin Edward · Director appointed 2003-05-20 resigned 2005-12-31
- Dodds, John Andrew William · Director appointed 1999-07-21 resigned 2001-09-10
- Dudgeon, Peter Maxwell · Secretary appointed 1999-05-05 resigned 1999-07-21
- E P S Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-31 resigned 1999-05-05
People with significant control (1)
-
Bull Ring (Gp) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-15 Termination director company with name termination date TM01 Officers
- 2025-08-15 Termination director company with name termination date TM01 Officers
- 2025-08-13 Micro-entity accounts AA Accounts
- 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-30 Micro-entity accounts AA Accounts
- 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-15 Termination director company with name termination date TM01 Officers
- 2023-12-15 Appointment of director AP01 Officers
- 2023-10-19 Micro-entity accounts AA Accounts
- 2023-08-22 Change to a person with significant control PSC05 PSC
- 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-17 Change corporate secretary company with change date CH04 Officers
- 2023-01-17 Change corporate secretary company with change date CH04 Officers
- 2023-01-16 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register