Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Bullen Consultants Limited
- Incorporated
- 26 March 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- David John Price
- Controlled by
- Aecom Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Aldgate Tower2 Leman StreetLondonE1 8FA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Price, David John
Director · Appointed 21 August 2017
British
Born March 1970 (56)
Director · Appointed 30 September 2011
British
Born March 1964 (62)
Officer history (26 former)
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
21 August 2017
Appointed Price, David John as Director
21 August 2017
23 December 2016
Resigned Klassen, Jenni Therese, Mrs. as Secretary
7 October 2016
Appointed Klassen, Jenni Therese, Mrs. as Secretary
11 July 2016
Resigned Poole, Andrew Philip as Secretary
25 January 2016
Resigned Adamson, Ian James as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
20 March 2015
6 March 2015
30 September 2011
30 September 2011
1 January 2011
1 January 2011
1 January 2011
1 January 2011
Appointed Adamson, Ian James as Secretary
1 January 2011
20 September 2010
Resigned Williamson, Ronald Terence as Director
30 June 2006
30 June 2006
Resigned Taylor, Richard Barrington as Director
8 March 2006
Resigned Lee, Derek Alan as Director
11 October 2005
11 October 2005
Resigned Mackay, Stephen Donald as Director
31 May 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
1 January 2004
Appointed Mackay, Stephen Donald as Director
1 September 2003
17 August 2002
8 August 2002
1 July 2002
Appointed Williamson, Ronald Terence as Director
4 July 2001
25 June 2001
Resigned Osborne, Frank as Director
2 July 2000
28 April 2000
Resigned Macleod, Kenneth as Director
25 April 2000
Resigned Macleod, Kenneth as Secretary
25 April 2000
4 January 2000
Resigned Horner, Michael William, Doctor as Director
1 July 1999
31 October 1997
Resigned Carruthers, John Galloway as Director
30 April 1997
30 April 1997
Appointed Lee, Derek Alan as Director
30 April 1997
Appointed Carruthers, John Galloway as Director
30 April 1997
Appointed Taylor, Richard Barrington as Director
30 April 1997
30 April 1997
Appointed Horner, Michael William, Doctor as Director
30 April 1997
30 April 1997
Appointed Osborne, Frank as Director
26 March 1997
Appointed Macleod, Kenneth as Secretary
26 March 1997
Appointed Macleod, Kenneth as Director
26 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aecom Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Holdings 1
Companies where Bullen Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 3 October 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 27 September 2024 | ||
| 24 April 2024 | Confirmation statement with no updates | 23 April 2024 |
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