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Bullen Group Limited

Adresa
9-11 Drayton High Road
Drayton
Norwich
NR8 6AH
VAT ID (DIČ) no VAT ID available
Company No. 01005917 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)43390 Other building completion and finishing
Company Register Statusactive
Previous Names
  • Bullen Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rg Carter Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00925049 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Carter, Camilla Emily Charlotte Drayton, Norwich, England Status: Active Notified: 01/01/2019 Date of Birth: 01/1991 Occupation: Chartered Surveyor, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Robert George Russell Drayton, Norwich, England Status: Active Notified: 17/04/1991 Date of Birth: 08/1953 Occupation: Chairman, Company Director Role: Director Country of Residence: England Nationality: British
    Dinneen, Sandra Caroline Drayton, Norwich, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibbins, Jonathan Martin Norwich, England Status: Active Notified: 25/04/2018 Role: Secretary
    Handley Howorth, Nigel Charles Drayton, Norwich, England Status: Active Notified: 22/03/2002 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mann, Gary David Norwich, Norfolk, England Status: Active Notified: 06/07/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 03/1987 Occupation: Chartered Surveyor, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bullen Power Limited Status: Active Notified: 26/04/2023 Companies House Number: 14828753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Charge IT NOW Limited Status: Active Notified: 13/09/2024 Companies House Number: 15954715 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charge NOW Limited Status: Active Notified: 16/09/2024 Companies House Number: 15957337 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NRP CAR Parking Limited Status: Active Notified: 28/03/2017 Companies House Number: 10694401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norfolk and Norwich Science Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07863084 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OLD Miller's Wharf Norwich Limited Status: Active Notified: 06/04/2016 Companies House Number: 05897818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Russell Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08443030 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST. George Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768013 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Greater Norwich Cemetery Limited Status: Active Notified: 06/04/2016 Companies House Number: 07697933 Nature of Control
  • Ownership of shares - 75% or more