BULL RING (GP) LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2025

Confirmation Statement Submitted 10 Apr 2025

Net assets £1.34M £48.00K 2023 year on year

Total assets £1.39M £61.00K 2023 year on year

Total Liabilities £48.00K £13.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.34M

Increased by £48.00k (+4%)

Total Liabilities

£48.00k

Increased by £13.00k (+37%)

Turnover

N/A

Employees

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 47 resigned

Show resigned officers

						Status
Gregoire Peureux	Director	French	United Kingdom	48	11 Nov 2021	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Mar 2016	Active
Harry Alexander Badham	Director	British	United Kingdom	49	11 Nov 2021	Active

Shareholders

Shareholders (2)


Cppib Us Re-1 Inc	50.0%	90,000	Ordinary	12 Apr 2023
Hammerson Birmingham Properties Limited	16.7%	30,000	Ordinary	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hammerson Birmingham Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hscf (bull Ring) Limited

Ceased 21 Jul 2022

Ceased

Bull Ring (gp2) Limited

Ceased 21 Jul 2022

Ceased

See All Controllers

Group Structure

HAMMERSON BIRMINGHAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

BULL RING (GP) LIMITED Current Company

BRLP ROTUNDA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BULL RING NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BULL RING NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Persons With Significant Control	Change to Hammerson Birmingham Properties Limited as a person with significant control on 2025-08-07	View(2 pages)
13 Aug 2025	Officers	Termination of Ira Atanasova Panova as director on 2025-08-07	View(1 page)
13 Aug 2025	Officers	Termination of Fraser James Pearce as director on 2025-08-07	View(1 page)
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
7 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(43 pages)