E V BULLEN HOLDINGS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E V Bullen Holdings Company Limited. The company was founded 7 years ago and was given the registration number 10622190. The firm's registered office is in LONDON. You can find them at Unit 3 Green Lane Business Park, 238 Green Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	E V BULLEN HOLDINGS COMPANY LIMITED
Company Number	:	10622190
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Michael Ian Bullen
Notified on	:	15 February 2017
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Green Lane Business Park, London, England, SE9 3TL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew Peter Bullen
Notified on	:	15 February 2017
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Green Lane Business Park, London, England, SE9 3TL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Valerie Bullen
Notified on	:	15 February 2017
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Green Lane Business Park, London, England, SE9 3TL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Joanne Bullen
Notified on	:	15 February 2017
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit 3, Green Lane Business Park, London, England, SE9 3TL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-14	Confirmation statement	Confirmation statement with updates.	Download
2023-11-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-14	Confirmation statement	Confirmation statement with updates.	Download
2022-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-17	Confirmation statement	Confirmation statement with updates.	Download
2021-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-15	Confirmation statement	Confirmation statement with updates.	Download
2021-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-11	Confirmation statement	Confirmation statement with updates.	Download
2020-03-09	Persons with significant control	Notification of a person with significant control.	Download
2020-03-09	Persons with significant control	Notification of a person with significant control.	Download
2020-03-09	Persons with significant control	Change to a person with significant control.	Download
2020-03-09	Persons with significant control	Change to a person with significant control.	Download
2020-03-09	Officers	Change person director company with change date.	Download
2020-03-09	Officers	Change person director company with change date.	Download
2019-12-18	Address	Change registered office address company with date old address new address.	Download
2019-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-18	Confirmation statement	Confirmation statement with updates.	Download
2018-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-22	Accounts	Change account reference date company current extended.	Download
2017-02-15	Incorporation	Incorporation company.	Download