Bullen Limited

Active03376955 Private limited company
Incorporated
28 May 1997 (29 years)
Previously known as
R.G. Carter Group Limited (until 21 December 2006)
Legislator 1334 Limited (until 25 June 1997)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
9-11 High Road
Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born March 1987 (39)
Director · Appointed 20 December 2017
British
Born January 1967 (59)
Gibbins, Jonathan Martin
Secretary · Appointed 30 July 2014
Officer history (6 former)
16 September 2024
Appointed Seaman, Ginny Alice as Director
20 December 2017
Appointed Handley Howorth, Nigel Charles as Director
20 December 2017
Resigned Coventry, David James Bruce as Director
30 July 2014
Appointed Gibbins, Jonathan Martin as Secretary
30 July 2014
Resigned Daniels, Gerald William Victor as Secretary
26 May 2010
Resigned Neale, Brian Henry as Director
26 May 2010
Appointed Coventry, David James Bruce as Director
4 July 1997
Appointed Neale, Brian Henry as Director
4 July 1997
Appointed Daniels, Gerald William Victor as Secretary
4 July 1997
Resigned Pooley, Maureen as Secretary
4 July 1997
Resigned Marshall, Diana Jane as Director
4 July 1997
Resigned Pooley, Maureen as Director
23 May 1997
Appointed Pooley, Maureen as Secretary
23 May 1997
Appointed Marshall, Diana Jane as Director
23 May 1997
Appointed Pooley, Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 05906053
Former controllers (1)
3 December 2018
Ceased RG Carter Group Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

1921 Group Limited Owns 75–100% of shares
Bullen Developments Limited Owns 75–100% of shares
Bullen Limited This company Owns 75–100% of shares
Drayton Property Company Limited Owns 75–100% of shares
R G Carter Holdings Holdco Limited Owns 75–100% of shares
R. G. Carter Developments Limited Owns 75–100% of shares
R.G. Carter Investments Limited Owns 75–100% of shares
RG Carter Group Limited Owns 75–100% of shares
Bullen Group Limited Owns 75–100% of shares
R.G. Carter West Norfolk Limited Owns 75–100% of shares
RGCC Limited Owns 75–100% of shares
Russell Property Developments Limited Owns 75–100% of shares
The House of Norfolk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 December 2025
4 December 2025Confirmation statement with no updates3 December 2025
18 August 2025Accounts for a dormant company31 December 2024
12 March 2025Change of details for a person with significant control
17 December 2024Change of details for a person with significant control
Show all recent filings

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