Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
E.V. Bullen & Son Limited
- Incorporated
- 21 March 1960 (66 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Other specialised construction activities n.e.c. (43999)
- Directors
- Graham Allen Driemeyer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Green Lane Business Park 238 Green LaneNew ElthamLondonSE9 3TL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Driemeyer, Graham Allen
Director · Appointed 1 August 2023
British
Born July 1971 (55)
British
Born January 1965 (61)
Officer history (6 former)
2 October 2024
Resigned Bullen, Michael Ian as Secretary
2 October 2024
Resigned Bullen, Michael Ian as Director
1 August 2023
Appointed Driemeyer, Graham Allen as Director
22 August 2022
Resigned Bullen, Lily Sophia as Director
22 August 2022
28 February 2008
Resigned Bullen, Patrick Daniel Magnus as Director
14 April 2000
Appointed Bullen, Patrick Daniel Magnus as Director
14 April 2000
Appointed Bullen, Michael Ian as Secretary
14 April 2000
Appointed Bullen, Michael Ian as Director
14 April 2000
Resigned Bullen, Lily Sophia as Secretary
13 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10622190
Former controllers (3)
8 June 2020
Ceased Michael Ian Bullen — Holds 25–50% of voting rights
8 June 2020
8 June 2020
Ceased Valerie Bullen — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
E.V. Bullen & Son Limited This company Owns 75–100% of shares
Greenlane Business Park Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £359,541
- Cash
- £120,908
- Employees
- 29
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £33,351 | £44,032 | £43,749 | £19,645 |
| Current Assets | £1,957,199 | |||
| Debtors | £456,196 | |||
| Cash | £120,908 | £162,049 | £316,274 | £358,048 |
| Creditors (< 1 year) | £830,128 | £550,617 | £696,501 | £1,512,355 |
| Creditors (> 1 year) | £6,667 | £16,667 | £25,713 | £45,261 |
| Net Current Assets | £444,844 | |||
| Net Assets | £359,541 | £287,893 | £450,065 | £419,228 |
| Shareholder Funds | £359,541 | £287,893 | £450,065 | £419,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 July 2025 | Director's details changed | |||
| 30 July 2025 | Director's details changed | |||
| 28 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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