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Bullen Properties Limited

Adresa
The Lowlands Costessey Lane
Drayton
Norwich
Norfolk
NR8 6HA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2017
Company No. 05906065 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Bullen Investments Limited
  • Friars 533 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Carter, Robert George Russell Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Carter, Robert George Russell Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2022 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Carter, Camilla Emily Charlotte Norwich, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Robert George Russell Norwich Status: Active Notified: 11/10/2006 Date of Birth: 08/1953 Occupation: Builder, Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Daniels, Gerald William Victor Norwich, Norfolk Status: Active Notified: 25/10/2006 Date of Birth: 03/1949 Role: Secretary Country of Residence: England Nationality: British
    Gibbins, Jonathan Martin Norwich, England Status: Active Notified: 01/08/2023 Role: Secretary
    Handley Howorth, Nigel Charles Norwich, Norfolk Status: Active Notified: 27/11/2006 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Seaman, Ginny Alice Norwich, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bullen 1921 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09911779 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bullen Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01845966 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bullen Residential Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819797 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ST Andrews Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02824397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wensum Homes Limited Status: Active Notified: 12/12/2022 Companies House Number: 07982930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors