Bull Ring NO. 1 Limited
Bull Ring NO. 1 Limited
#03744388 • Active
Founded: 31/03/1999
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fraser James Pearce | Director | 11/12/2023 | British | 56 years |
| Ira Atanasova Panova | Investment Professional | 21/07/2022 | Bulgarian | 40 years |
| Harry Alexander Badham | Director | 11/11/2021 | British | 48 years |
| Gregoire Peureux | Chief Operating Officer | 11/11/2021 | French | 47 years |
Role:
Director
Appointed:
11/12/2023
Nationality:
British
Age:
56 years
Role:
Investment Professional
Appointed:
21/07/2022
Nationality:
Bulgarian
Age:
40 years
Role:
Director
Appointed:
11/11/2021
Nationality:
British
Age:
48 years
Role:
Chief Operating Officer
Appointed:
11/11/2021
Nationality:
French
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bull Ring (gp) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
No charges registered
Properties
17 properties
Regions
1
Freehold
11
Leasehold
6
WEST MIDLANDS
Unit SU305, Lower Mall, Bull Ring, Birmingham (B5 4BA)
Leasehold • B5 4BA
Added 01/03/2024 • BIRMINGHAM
WEST MIDLANDS
Land on the west side of Gloucester Street, Birmingham (B5 4QJ)
Freehold • B5 4QJ
Added - • BIRMINGHAM
WEST MIDLANDS
Indoor Market, Edgbaston Street, Birmingham (B5 4RQ)
Freehold • B5 4RQ
Added 23/09/1999 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 02/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/10/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 22/08/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
22/08/2023 Persons With Significant Control
Change To A Person With Significant Control