Bullen Properties Limited

05906065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LOWLANDS, NORWICH, NR8 6HA

Incorporated 15/08/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Robert George Russell Carter

director · Since 11/10/2006

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Nigel Charles Handley Howorth Mrics Irrv

director · Since 27/11/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Jonathan Martin Gibbins

secretary · Since 01/08/2023

Mrs Camilla Emily Charlotte Carter

director · Since 10/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mrs Ginny Alice Seaman

director · Since 10/09/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 19 other boards

Persons with Significant Control

Lowlands Group Limited

75–100% shares

75–100% votes

Appoint directors

9-11, Drayton High Road, Norwich, NR8 6AH

Reg: 15682855 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/07/2024

Former PSCs

Mr Robert George Russell Carter

Ceased 16/08/2022

Bullen No.2 Limited

Ceased 02/07/2024

Charges0 outstanding

Charge

satisfied

R.G. CARTER HOLDINGS LIMITED

Created 01/09/2014Registered 17/09/2014Satisfied 15/07/2024