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E V BULLEN HOLDINGS COMPANY LIMITED

E V BULLEN HOLDINGS COMPANY LIMITED is an active private limited company, incorporated on 15 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Green Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E V BULLEN HOLDINGS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10622190
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 GREEN LANE BUSINESS PARK
Address Line 2238 GREEN LANE
Post TownLONDON
CountryENGLAND
PostcodeSE9 3TL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date15/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
E V BULLEN HOLDINGS COMPANY LIMITED

Directors

(The company's officers)
MR MATTHEW PETER BULLEN
(~59 year old British national)
UNIT 3 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2017
MR MICHAEL IAN BULLEN
(~59 year old British national)
UNIT 3 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2017

Shareholders

(Persons of Significant Control)
Mr Michael Ian Bullen
(~59 year old British national)
Unit 3, Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/02/2017
Mr Matthew Peter Bullen
(~59 year old British national)
Unit 3, Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/02/2017
Mrs Valerie Bullen
(~55 year old British national)
Unit 3, Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 15/02/2017
Mrs Joanne Bullen
(~60 year old British national)
Unit 3, Green Lane Business Park, 238 Green Lane, London, SE9 3TL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2017

Connections

(Shared officers)
  • MR MATTHEW PETER BULLEN
  • MR MICHAEL IAN BULLEN
  • MR MATTHEW PETER BULLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E V BULLEN HOLDINGS COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SE9 3TL.

Map of E V BULLEN HOLDINGS COMPANY LIMITED at local scale
Map of E V BULLEN HOLDINGS COMPANY LIMITED at local scale
Map of E V BULLEN HOLDINGS COMPANY LIMITED at district scale
Map of E V BULLEN HOLDINGS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE9 3TL

Other companies with registered offices in SE9 3TL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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