BULLEN DEVELOPMENTS LIMITED
Overview
| Company Name | BULLEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLEN DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BULLEN DEVELOPMENTS LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLEN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULLEN GROUP LIMITED | Dec 16, 2016 | Dec 16, 2016 |
| R G CARTER CONSTRUCTION GROUP LIMITED | Dec 16, 2016 | Dec 16, 2016 |
| BULLEN GROUP LIMITED | Dec 04, 2015 | Dec 04, 2015 |
What are the latest accounts for BULLEN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BULLEN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for BULLEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for R G Carter Holdings Holdco Limited as a person with significant control on Mar 06, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for R. G. Carter Holdings Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bullen group LIMITED\certificate issued on 27/11/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for R. G. Carter Holdings Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mrs Ginny Alice Seaman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Nigel Charles Handley Howorth as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Carter as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of R. G. Carter Holdings Limited as a person with significant control on Dec 03, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Rg Carter Group Limited as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of David James Bruce Coventry as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BULLEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | 203256930001 | |||||||
| HANDLEY HOWORTH, Nigel Charles | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 81428580004 | ||||
| SEAMAN, Ginny Alice | Director | Drayton NR8 6HA Norwich The Lowlands Costessey Lane Norfolk United Kingdom | England | British | Director | 225973810002 | ||||
| CARTER, Donald | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 81427810002 | ||||
| COVENTRY, David James Bruce | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | United Kingdom | British | Director | 151327000001 |
Who are the persons with significant control of BULLEN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1921 Group Limited | Dec 03, 2018 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rg Carter Group Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0