HAMMERSON BULL RING LIMITED

Company summary

Company number: 05447873
Status: ACTIVE
Incorporated / age: 10 May 200521 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:19 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
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
PRECIS (2522) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	01 Feb 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
BADHAM, Harry Alexander ACTIVE	Director	31 Jul 2026		United Kingdom	October 1976	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	26 Apr 2021		United Kingdom	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DRAKESMITH, Nicholas Timon, Mr. RESIGNED	Secretary	30 Jun 2011	01 Feb 2012			10, Grosvenor Street, London, W1K 4BJ, England
HAYDON, Stuart John RESIGNED	Secretary	27 Jun 2005	08 Oct 2008			156 Woodland Way, West Wickham, Kent, BR4 9LU
MELLISS, Simon Richard RESIGNED	Secretary	08 Oct 2008	30 Jun 2011			10, Grosvenor Street, London, W1K 4BJ, England
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	10 May 2005	27 Jun 2005			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 May 2005	10 May 2005			26, Church Street, London, NW8 8EP
AITCHISON, James Douglas RESIGNED	Director	08 Oct 2008	14 Oct 2011	England	December 1961	10, Grosvenor Street, London, W1K 4BJ, England
ATKINS, David John RESIGNED	Director	27 Jun 2005	08 Oct 2008	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	08 Oct 2008	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE
BAIRD, Christie RESIGNED	Director	11 Nov 2021	25 Feb 2022	United Kingdom	July 1980	Kings Place, 90 York Way, London, N1 9GE
BAKER, Michael John RESIGNED	Director	27 Jun 2005	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BYWATER, John Andrew RESIGNED	Director	27 Jun 2005	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	27 Jun 2005	08 Oct 2008	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
DRAKESMITH, Nicholas Timon RESIGNED	Director	30 Jun 2011	01 Oct 2019	England	May 1965	Kings Place, 90 York Way, London, N1 9GE
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
HARDIE, Nicholas Alan Scott RESIGNED	Director	27 Jun 2005	08 Oct 2008	England	January 1955	21, Albert Square, London, SW8 1BS
LENTON, James Alan RESIGNED	Director	30 Oct 2019	26 Apr 2021	England	July 1975	Kings Place, 90 York Way, London, N1 9GE
MELLISS, Simon Richard RESIGNED	Director	08 Oct 2008	30 Jun 2011		July 1952	10, Grosvenor Street, London, W1K 4BJ, England
PEUREUX, Gregoire Thibault Gaston Lucien RESIGNED	Director	31 Jul 2026	02 Oct 2026	United Kingdom	December 1977	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
RAJA, Himanshu Haridas RESIGNED	Director	26 Apr 2021	12 Aug 2026	England	July 1965	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	08 Oct 2008	England	July 1967	10, Niton Street, London, SW6 6NJ
WRIGHT, Geoffrey Harcroft RESIGNED	Director	27 Jun 2005	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 May 2005	27 Jun 2005			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BADHAM, Harry Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

DRAKESMITH, Nicholas Timon, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 01 Feb 2012
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 08 Oct 2008
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

MELLISS, Simon Richard RESIGNED
Role: Secretary
Appointed on: 08 Oct 2008
Resigned on: 30 Jun 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 2005
Resigned on: 27 Jun 2005
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 2005
Resigned on: 10 May 2005
Address: 26, Church Street, London, NW8 8EP

AITCHISON, James Douglas RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: December 1961
Address: 10, Grosvenor Street, London, W1K 4BJ, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE

BAIRD, Christie RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Kings Place, 90 York Way, London, N1 9GE

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 08 Oct 2008
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1965
Address: Kings Place, 90 York Way, London, N1 9GE