Bullen Properties Limited

Active05906065 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
Bullen Investments Limited (until 24 July 2017)
Friars 533 Limited (until 21 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
The Lowlands
Drayton
Norwich
NR8 6HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born March 1987 (39)
Director · Appointed 10 September 2024
British
Born January 1991 (35)
Gibbins, Jonathan Martin
Secretary · Appointed 1 August 2023
Director · Appointed 27 November 2006
British
Born January 1967 (59)
Director · Appointed 11 October 2006
British
Born August 1953 (73)
Officer history (8 former)
10 September 2024
Appointed Carter, Camilla Emily Charlotte as Director
10 September 2024
Appointed Seaman, Ginny Alice as Director
1 August 2023
Appointed Gibbins, Jonathan Martin as Secretary
31 July 2023
Resigned Daniels, Gerald William Victor as Secretary
15 July 2019
Resigned White, David Richard as Director
21 December 2018
Resigned Coventry, David James Bruce as Director
30 May 2018
24 February 2014
Appointed White, David Richard as Director
26 May 2010
Resigned Neale, Brian Henry as Director
4 May 2010
Appointed Coventry, David James Bruce as Director
27 November 2006
Appointed Handley Howorth, Nigel Charles as Director
27 November 2006
25 October 2006
Appointed Daniels, Gerald William Victor as Secretary
11 October 2006
Appointed Neale, Brian Henry as Director
11 October 2006
Appointed Carter, Robert George Russell as Director
11 October 2006
Resigned Pooley, Maureen as Secretary
11 October 2006
Resigned Pooley, Maureen as Director
11 October 2006
Resigned Prentice, Mary as Director
15 August 2006
Appointed Pooley, Maureen as Secretary
15 August 2006
Appointed Pooley, Maureen as Director
15 August 2006
Appointed Prentice, Mary as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15682855
Former controllers (3)
2 July 2024
Ceased Bullen No.2 Limited — Owns 75–100% of shares
2 July 2024
Ceased Robert George Russell Carter — Owns 75–100% of shares
16 August 2022
Ceased Robert George Russell Carter — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bullen Properties Limited This company Owns 75–100% of shares
Bullen 1921 Limited Owns 75–100% of shares
Bullen Investments Limited Owns 75–100% of shares
Bullen Residential Properties Limited Owns 75–100% of shares
Letheringsett Farms Limited Owns 75–100% of shares
Burnham Farms Estate Limited Owns 75–100% of shares
Burnham Farms Limited Owns 75–100% of shares
Cradle Halls Farms Limited Owns 75–100% of shares
Drayton Farms Group Limited Owns 75–100% of shares
Drayton Farms Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates15 August 2026
19 December 2025Total exemption full accounts31 March 2025
19 August 2025Change of details for a person with significant control
19 August 2025Confirmation statement with updates15 August 2025
17 January 2025Insolvency filing
Show all recent filings

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