All Information about:

Name	Bullen Properties Limited
Address	The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 November 2017
Company No.	05906065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Bullen Investments Limited Friars 533 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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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Companies Controlled by This Company
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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, Norfolk Status: Active Notified: 11/10/2006 Date of Birth: 08/1953 Occupation: Builder 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, United Kingdom 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: Director Role: Director Country of Residence: England Nationality: British

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ST Andrews Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02824397 Nature of Control

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GB Wensum Homes Limited Status: Active Notified: 12/12/2022 Companies House Number: 07982930 Nature of Control

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All Information about:

Bullen Properties Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (5)