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 thirteen 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 two 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 2017-12-31. The most recent annual confirmation statement was filed on 2018-08-15.

Regarding to the following limited company, all of director's responsibilities have been executed by David W., Nigel H. and Robert C.. Out of these three 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 Gerald D. as a secretary since 2006.

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

Company staff

David W.

Role: Director

Appointed: 24 February 2014

Latest update: 19 April 2019

Nigel H.

Role: Director

Appointed: 27 November 2006

Latest update: 19 April 2019

Gerald D.

Role: Secretary

Appointed: 25 October 2006

Latest update: 19 April 2019

Robert C.

Role: Director

Appointed: 11 October 2006

Latest update: 19 April 2019

People with significant control

Executives who control the firm include: Robert C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Robert C. 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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Director's appointment terminated on 21st December 2018 (TM01)
filed on: 7th, January 2019
officers
Free Download Download filing (1 page)

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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
12
Company Age

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