Bullen Properties Limited

General information

Name:

Bullen Properties Ltd

Office Address:

The Lowlands Drayton NR8 6HA Norwich

Number: 05906065

Incorporation date: 2006-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bullen Properties Limited business has been in this business for at least eighteen years, having started in 2006. Started with Registered No. 05906065, Bullen Properties was set up as a Private Limited Company with office in The Lowlands, Norwich NR8 6HA. It has been already seven years that This firm's name is Bullen Properties Limited, but up till 2017 the business name was Bullen Investments and up to that point, until 2006/12/21 this company was known under the name Friars 533. It means this company used three different names. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Bullen Properties Ltd filed its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-08-15.

Regarding to the following limited company, all of director's responsibilities have been executed by Nigel H. and Robert C.. Out of these two managers, Robert C. has carried on with the limited company the longest, having been a vital part of company's Management Board since October 2006. To support the directors in their duties, the limited company has been utilizing the expertise of Jonathan G. as a secretary since 2023.

  • Previous company's names
  • Bullen Properties Limited 2017-07-24
  • Bullen Investments Limited 2006-12-21
  • Friars 533 Limited 2006-08-15

Company staff

Jonathan G.

Role: Secretary

Appointed: 01 August 2023

Latest update: 4 April 2024

Nigel H.

Role: Director

Appointed: 27 November 2006

Latest update: 4 April 2024

Robert C.

Role: Director

Appointed: 11 October 2006

Latest update: 4 April 2024

People with significant control

Robert C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert C.
Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 21st, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
17
Company Age

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