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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
7 November 2017
Company No. 05906065 Show on Companies House
Accountstotal-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 Statusactive
Previous Names
  • Bullen Investments Limited
  • Friars 533 Limited
  • KYC Check
    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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    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

    Companies Controlled by This Company (5)

    gb-flag GB Bullen Holdings 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