BULL RING NO. 1 LIMITED

Company summary

Company number: 03744388
Status: ACTIVE
Incorporated / age: 31 March 199927 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Non-trading company
Previous company names
SHELFCO (NO.1642) LIMITED

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	22 Apr 2016				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	11 Nov 2021		United Kingdom	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	18 Aug 2026		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DUDGEON, Peter Maxwell RESIGNED	Secretary	05 May 1999	21 Jul 1999			41 Links Road, Epsom, Surrey, KT17 3PP
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Mar 1999	05 May 1999			50 Stratton Street, London, W1X 6NX
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Jul 1999	01 Apr 2014			201, Bishopsgate, London, EC2M 3AE
TH RE CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2014	03 Sep 2015			201, Bishopsgate, London, EC2M 3BN, United Kingdom
AKERS, Richard John RESIGNED	Director	20 May 2003	18 Sep 2009	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
ASHTON, Mark Arthur RESIGNED	Director	30 Oct 2007	31 Dec 2008	United Kingdom	August 1963	Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
ATKINS, David John RESIGNED	Director	31 Dec 2005	26 Oct 2011	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, England
BLAKE, Ashley Peter RESIGNED	Director	04 Feb 2009	18 Sep 2009	England	October 1969	Bradgate, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
BOURGEOIS, Mark Richard RESIGNED	Director	13 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE, England
BYWATER, John Andrew RESIGNED	Director	31 Dec 2005	01 May 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
BYWATER, John Andrew RESIGNED	Director	20 May 2003	31 Dec 2005	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
CALLAGHAN, Robert Francis RESIGNED	Director	29 Feb 2008	18 Sep 2009		October 1955	12a The Martins Drive, Leighton Buzzard, Bedfordshire, LU7 2TQ
COLE, Peter William Beaumont RESIGNED	Director	20 May 2003	31 Dec 2005	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
COTTINGHAM, Philip George RESIGNED	Director	17 Jun 2003	29 Feb 2008	England	May 1961	53 Eastbury Road, Northwood, Middlesex, HA6 3AP
CROWLEY, Kevin Michael RESIGNED	Director	03 May 2013	15 Jul 2014	United Kingdom	March 1975	201, Bishopsgate, London, EC2M 3AE, England
DE BARR, Robert Henry RESIGNED	Director	05 May 1999	01 May 2007	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DODDS, John Andrew William RESIGNED	Director	21 Jul 1999	10 Sep 2001	England	February 1956	South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
EMERY, Jonathan Michael RESIGNED	Director	30 Oct 2001	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
FIELD, Graham RESIGNED	Director	20 May 2003	01 May 2007		July 1947	20 Hawthorne Road, Bickley, Kent, BR1 2HH
FORSTER, Vanessa RESIGNED	Director	17 Jun 2003	30 May 2007	England	February 1965	7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
FRIEND, Katherine Elizabeth RESIGNED	Director	06 Apr 2018	17 Dec 2020	United Kingdom	May 1980	Kings Place, 90 York Way, London, N1 9GE, England
HARDIE, Nicholas Alan Scott RESIGNED	Director	01 May 2007	14 Oct 2011	England	January 1955	21, Albert Square, London, SW8 1BS
HOLT, David Leslie Frank RESIGNED	Director	30 Oct 2007	18 Sep 2009	England	December 1958	58 Woodland Gardens, London, N10 3UA
HUTCHINGS, Lawrence Francis RESIGNED	Director	04 Feb 2009	28 Sep 2012	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
HUTCHINGS, Lawrence Francis RESIGNED	Director	31 Dec 2005	01 May 2007	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
HUTCHINGS, Lawrence Francis RESIGNED	Director	17 Jun 2003	31 Dec 2005	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
JACKSON, Thomas Oliver RESIGNED	Director	30 May 2015	11 Dec 2023	England	December 1981	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
KENNEDY, Rowan John RESIGNED	Director	18 Sep 2009	03 May 2013		January 1953	4 Stewart Street, Brighton, Victoria 3186, Australia
PALMER, Colin Edward RESIGNED	Director	20 May 2003	31 Dec 2005	United Kingdom	October 1958	Flat B, 1 Underwood Street, London, N1 7LY
PANOVA, Ira Atanasova RESIGNED	Director	21 Jul 2022	14 Aug 2025	United Kingdom	November 1984	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PARFITT, Christopher Michael RESIGNED	Director	16 Mar 2015	06 Apr 2018	United Kingdom	February 1964	Kings Place, 90 York Way, London, N1 9GE, England
PEARCE, Fraser James RESIGNED	Director	11 Dec 2023	14 Aug 2025	England	August 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PETRIE, Sally Ann RESIGNED	Director	01 May 2007	29 Oct 2008		March 1959	44 Ranelagh Road, Ealing, London, W5 5RJ
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	11 Nov 2021	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PLOCICA, Martin RESIGNED	Director	11 Apr 2012	13 Mar 2017	United Kingdom	August 1962	201, Bishopsgate, London, EC2M 3AE, United Kingdom
PYNE, Christopher John RESIGNED	Director	29 Apr 2009	16 Mar 2015	England	November 1966	9th Floor, 201, Bishopsgate, London, EC2M 3BN
RICHARDS, Robert John Godwin RESIGNED	Director	20 May 2003	31 Dec 2005	England	January 1956	Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
SALES, Michael John Lawson RESIGNED	Director	29 Apr 2009	22 Jan 2014	United Kingdom	June 1964	201, Bishopsgate, London, EC2M 3AE
SHAW, Richard Geoffrey RESIGNED	Director	11 Apr 2012	25 Apr 2014	United Kingdom	November 1973	201, Bishopsgate, London, EC2M 3AE, United Kingdom
SLATER, Sarah Helen RESIGNED	Director	03 May 2013	30 Jun 2015	United Kingdom	September 1967	10, Grosvenor Street, London, W1K 4BJ, England
TRAVIS, Simon Charles RESIGNED	Director	15 Jul 2014	21 Jul 2022	England	June 1969	Kings Place, 90 York Way, London, N1 9GE, England
VARNHAM, Neil Clive RESIGNED	Director	21 Jul 1999	10 Feb 2009	United Kingdom	February 1957	The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
WHITE, Myles Bernard RESIGNED	Director	20 May 2003	21 Jul 2022	England	February 1963	201, Bishopsgate, London, EC2M 3BN, United Kingdom
WICKS, Stephen, Mr. RESIGNED	Director	22 Jan 2014	21 Jul 2022	United Kingdom	May 1969	201, Bishopsgate, London, EC2M 3BN, United Kingdom
WRIGHT, Geoffrey Harcroft RESIGNED	Director	20 May 2003	31 Dec 2005		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
MIKJON LIMITED RESIGNED	Nominee Director	31 Mar 1999	05 May 1999			50 Stratton Street, London, W1X 5FL

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Apr 2016
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England