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Company Information for

BULLEN GROUP LIMITED

9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
Company Registration Number
01005917
Private Limited Company
Active

Company Overview

About Bullen Group Ltd
BULLEN GROUP LIMITED was founded on 1971-03-25 and has its registered office in Norwich. The organisation's status is listed as "Active". Bullen Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BULLEN GROUP LIMITED
 
Legal Registered Office
9-11 DRAYTON HIGH ROAD
DRAYTON
NORWICH
NORFOLK
NR8 6AH
Other companies in NR8
 
Previous Names
BULLEN DEVELOPMENTS LIMITED27/11/2024
Filing Information
Company Number 01005917
Company ID Number 01005917
Date formed 1971-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLEN GROUP LIMITED
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Companies with same name BULLEN GROUP LIMITED
The following companies were found which have the same name as BULLEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULLEN GROUP PTY LTD QLD 4350 Active Company formed on the 2006-03-24

Company Officers of BULLEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN GIBBINS
 Company Secretary 2018-04-25
ROBERT GEORGE RUSSELL CARTER
 Director 1991-04-17
ANNA MARIA DUGDALE
 Director 2017-12-20
NIGEL CHARLES HANDLEY HOWORTH
 Director 2002-03-22
GINNY ALICE SEAMAN
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WILLIAM VICTOR DANIELS
 Company Secretary 1991-04-17 2018-04-25
DAVID JAMES BRUCE COVENTRY
 Director 2010-05-04 2017-12-20
ROY ARTHUR BURTON
 Director 1991-04-17 2010-05-26
BRIAN HENRY NEALE
 Director 1995-12-13 2010-05-26
GRAHAM LESLIE DRAKE
 Director 2002-03-22 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE RUSSELL CARTER PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED Director 2016-01-20 CURRENT 2015-10-20 Active
ROBERT GEORGE RUSSELL CARTER R G CARTER HOLDINGS HOLDCO LIMITED Director 2006-10-11 CURRENT 2006-08-15 Active
ROBERT GEORGE RUSSELL CARTER THE HOUSE OF NORFOLK LIMITED Director 2005-05-19 CURRENT 2005-03-22 Active
ROBERT GEORGE RUSSELL CARTER DRAYTON PROPERTY COMPANY LIMITED Director 2005-01-12 CURRENT 2004-08-23 Active
ROBERT GEORGE RUSSELL CARTER DRAYTON FARMS GROUP LIMITED Director 2003-09-16 CURRENT 2003-08-21 Active
ROBERT GEORGE RUSSELL CARTER RG CARTER GROUP LIMITED Director 1991-06-13 CURRENT 1967-12-22 Active
ROBERT GEORGE RUSSELL CARTER DRAYTON FARMS LIMITED Director 1991-04-03 CURRENT 1953-09-25 Active
ANNA MARIA DUGDALE STORE IT NORWICH LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
ANNA MARIA DUGDALE DRAYTON FARMS GROUP LIMITED Director 2017-12-20 CURRENT 2003-08-21 Active
ANNA MARIA DUGDALE GRESHAM'S SCHOOL Director 2017-06-23 CURRENT 2004-08-03 Active
ANNA MARIA DUGDALE RGCC LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
ANNA MARIA DUGDALE R G CARTER HOLDINGS HOLDCO LIMITED Director 2016-02-01 CURRENT 2006-08-15 Active
ANNA MARIA DUGDALE RG CARTER GROUP LIMITED Director 2016-02-01 CURRENT 1967-12-22 Active
ANNA MARIA DUGDALE R.G. CARTER CONSTRUCTION LIMITED Director 2016-02-01 CURRENT 1996-11-27 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN LIMITED Director 2017-12-20 CURRENT 1997-05-28 Active
NIGEL CHARLES HANDLEY HOWORTH R.G. CARTER INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2001-07-24 Active
NIGEL CHARLES HANDLEY HOWORTH R. G. CARTER DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2001-07-24 Active
NIGEL CHARLES HANDLEY HOWORTH NORWICH RESEARCH PARK MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-05-14 Active
NIGEL CHARLES HANDLEY HOWORTH NORWICH RESEARCH PARK LIMITED Director 2013-12-04 CURRENT 2013-05-20 Active
NIGEL CHARLES HANDLEY HOWORTH HERNE COURT MANAGEMENT COMPANY LIMITED Director 2007-04-16 CURRENT 1989-04-12 Active
NIGEL CHARLES HANDLEY HOWORTH DRAYTON FARMS GROUP LIMITED Director 2007-02-08 CURRENT 2003-08-21 Active
NIGEL CHARLES HANDLEY HOWORTH BULLEN PROPERTIES LIMITED Director 2006-11-27 CURRENT 2006-08-15 Active
NIGEL CHARLES HANDLEY HOWORTH OLD MILLER'S WHARF NORWICH LIMITED Director 2006-09-01 CURRENT 2006-08-07 Active
NIGEL CHARLES HANDLEY HOWORTH ST ANDREWS PARK MANAGEMENT COMPANY LIMITED Director 2006-07-24 CURRENT 1993-06-01 Active
NIGEL CHARLES HANDLEY HOWORTH ST. GEORGE MANAGEMENT COMPANY LIMITED Director 2005-09-26 CURRENT 2003-05-16 Active
GINNY ALICE SEAMAN RUSSELL PROPERTIES LIMITED Director 2017-12-20 CURRENT 2013-03-13 Active
GINNY ALICE SEAMAN RUSSELL PROPERTY DEVELOPMENTS LIMITED Director 2017-12-20 CURRENT 2015-03-26 Active
GINNY ALICE SEAMAN ST ANDREWS PARK MANAGEMENT COMPANY LIMITED Director 2017-12-12 CURRENT 1993-06-01 Active
GINNY ALICE SEAMAN ST. GEORGE MANAGEMENT COMPANY LIMITED Director 2017-04-26 CURRENT 2003-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16Director's details changed for Mrs Camilla Emily Charlotte Carter on 2024-12-16
2024-12-11Director's details changed for Mr Robert George Russell Carter on 2024-12-10
2024-11-27NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-11-27Company name changed bullen developments LIMITED\certificate issued on 27/11/24
2024-11-13Change of details for Rg Carter Group Limited as a person with significant control on 2024-11-11
2024-11-13Change of details for Rg Carter Group Limited as a person with significant control on 2024-11-12
2024-11-13Director's details changed for Mr Nigel Charles Handley Howorth on 2024-11-12
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM 9-11 Drayton High Road Drayton Norwich NR8 6AH England
2024-11-12Change of details for Rg Carter Group Limited as a person with significant control on 2024-11-12
2024-11-12Director's details changed for Mrs Sandra Caroline Dinneen on 2024-11-12
2024-11-12Director's details changed for Mr Robert George Russell Carter on 2024-11-12
2024-11-12Director's details changed for Mrs Ginny Alice Seaman on 2024-11-12
2024-11-12SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARTIN GIBBINS on 2024-11-12
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA
2024-01-30DIRECTOR APPOINTED MRS SANDRA CAROLINE DINNEEN
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-11DIRECTOR APPOINTED MR GARY DAVID MANN
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-11CH01Director's details changed for Mrs Ginny Alice Seaman on 2021-03-11
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA DUGDALE
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-24AP01DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA DUGDALE
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15AP01DIRECTOR APPOINTED MISS CAMILLA EMILY CHARLOTTE CARTER
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13AP03Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-04-25
2018-06-13TM02Termination of appointment of Gerald William Victor Daniels on 2018-04-25
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY
2017-09-29PSC05Change of details for R. G. Carter Holdings Limited as a person with significant control on 2017-09-25
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MRS GINNY ALICE SEAMAN
2016-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2015-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 9 - 11 Drayton High Road Drayton Norwich Norfolk NR8 6AH
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0117/04/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0117/04/12 ANNUAL RETURN FULL LIST
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
2011-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-07AR0117/04/11 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HANDLEY HOWORTH / 20/10/2010
2010-08-24RES01ADOPT ARTICLES 28/07/2010
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
2010-05-18AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2010-05-10AR0117/04/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HANDLEY HOWORTH / 17/12/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HANDLEY HOWORTH / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-30363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-21288bDIRECTOR RESIGNED
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2001-08-24288cSECRETARY'S PARTICULARS CHANGED
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-16363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-05-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-14363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-12-19288NEW DIRECTOR APPOINTED
1995-05-12363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-05-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-05-16363sRETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BULLEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULLEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULLEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULLEN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BULLEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLEN GROUP LIMITED
Trademarks
We have not found any records of BULLEN GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE JARROLD (ST. JAMES) LIMITED 2009-10-21 Outstanding

We have found 1 mortgage charges which are owed to BULLEN GROUP LIMITED

Income
Government Income

Government spend with BULLEN GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Norfolk Council 2013-09-18 GBP £288
South Norfolk Council 2013-09-18 GBP £288 Personally Redacted Data
Broadland District Council 2011-09-21 GBP £1,005
South Norfolk Council 2011-05-25 GBP £670 Redacted Personal Data

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BULLEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULLEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR8 6AH