BULLEN GROUP LIMITED

Key Data

Status

Active

Company No.

01005917

Incorporation date

25/03/1971

Size

Audit Exemption Subsidiary

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

20/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

16/12/2024

Director's details changed for Mrs Camilla Emily Charlotte Carter on 2024-12-16

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Robert George Russell Carter on 2024-12-10

View PDF (2 pages)

10/12/2024

Director's details changed for Mrs Sandra Caroline Dinneen on 2024-12-10

View PDF (2 pages)

27/11/2024

Change of name notice

View PDF (2 pages)

27/11/2024

Certificate of change of name

View PDF (2 pages)

13/11/2024

Change of details for Rg Carter Group Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

13/11/2024

Change of details for Rg Carter Group Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

13/11/2024

Director's details changed for Mr Nigel Charles Handley Howorth on 2024-11-12

View PDF (2 pages)

12/11/2024

Registered office address changed from 9-11 Drayton High Road Drayton Norwich NR8 6AH England to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12

View PDF (1 pages)

12/11/2024

Change of details for Rg Carter Group Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mrs Sandra Caroline Dinneen on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Robert George Russell Carter on 2024-11-12

View PDF (2 pages)

12/11/2024

Director's details changed for Mrs Ginny Alice Seaman on 2024-11-12

View PDF (2 pages)

12/11/2024

Secretary's details changed for Mr Jonathan Martin Gibbins on 2024-11-12

View PDF (1 pages)

12/11/2024

Director's details changed for Mr Robert George Russell Carter on 2024-11-12

View PDF (2 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

02/09/2024

Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA to 9-11 Drayton High Road Drayton Norwich NR8 6AH on 2024-09-02

View PDF (1 pages)

05/07/2024

Memorandum and Articles of Association

View PDF (16 pages)

05/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Statement of company's objects

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

30/01/2024

Appointment of Mrs Sandra Caroline Dinneen as a director on 2024-01-24

View PDF (2 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

11/07/2023

Appointment of Mr Gary David Mann as a director on 2023-07-06

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mrs Ginny Alice Seaman on 2021-03-11

View PDF (2 pages)

04/01/2021

Termination of appointment of Anna Maria Dugdale as a director on 2020-12-31

View PDF (1 pages)

04/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

27/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Mrs Anna Maria Dugdale as a director on 2020-02-01

View PDF (2 pages)

31/12/2019

Termination of appointment of Anna Maria Dugdale as a director on 2019-12-31

View PDF (1 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

15/07/2019

Appointment of Miss Camilla Emily Charlotte Carter as a director on 2019-01-01

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

13/06/2018

Appointment of Mr Jonathan Martin Gibbins as a secretary on 2018-04-25

View PDF (2 pages)

13/06/2018

Termination of appointment of Gerald William Victor Daniels as a secretary on 2018-04-25

View PDF (1 pages)

14/05/2018

Resolutions

View PDF (16 pages)

20/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (5 pages)

03/01/2018

Appointment of Mrs Anna Maria Dugdale as a director on 2017-12-20

View PDF (2 pages)

03/01/2018

Termination of appointment of David James Bruce Coventry as a director on 2017-12-20

View PDF (1 pages)

29/09/2017

Change of details for R. G. Carter Holdings Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

25/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

03/03/2017

Appointment of Mrs Ginny Alice Seaman as a director on 2017-03-01

View PDF (2 pages)

14/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

19/04/2016

Annual return made up to 2016-04-17

View PDF (6 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

30/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

20/12/2013

Registered office address changed from 9 - 11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2013-12-20

View PDF (1 pages)

09/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

24/11/2011

Director's details changed for Robert George Russell Carter on 2011-11-01

View PDF (2 pages)

24/11/2011

Director's details changed for Robert George Russell Carter on 2011-11-01

View PDF (2 pages)

10/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

07/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Mr Nigel Charles Handley Howorth on 2010-10-20

View PDF (2 pages)

24/08/2010

Resolutions

View PDF (16 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

02/06/2010

Termination of appointment of Brian Neale as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of Roy Burton as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr David James Bruce Coventry as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Nigel Charles Handley Howorth on 2009-12-17

View PDF (2 pages)

29/10/2009

Director's details changed for Nigel Charles Handley Howorth on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Robert George Russell Carter on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Brian Henry Neale on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Roy Arthur Burton on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Gerald William Victor Daniels on 2009-10-01

View PDF (1 pages)

14/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

30/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

21/01/2008

Director resigned

View PDF (1 pages)

23/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

04/05/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

27/09/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

12/05/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

27/09/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

12/05/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

08/09/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

14/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

15/08/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

17/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

24/08/2001

Secretary's particulars changed

View PDF (1 pages)

23/08/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

17/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

11/08/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

14/05/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

27/07/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

15/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

10/07/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

14/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

14/05/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

14/05/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

19/12/1995

New director appointed

View PDF (2 pages)

12/05/1995

Accounts made up to 1994-12-31

View PDF (22 pages)

12/05/1995

Return made up to 17/04/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/05/1994

Accounts made up to 1993-12-31

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16/05/1994

Return made up to 17/04/94; full list of members

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13/05/1993

Accounts made up to 1992-12-31

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13/05/1993

Director's particulars changed

View PDF (0 pages)

13/05/1993

Return made up to 17/04/93; full list of members

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15/05/1992

Return made up to 17/04/92; full list of members

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15/05/1992

Accounts made up to 1991-12-31

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06/01/1992

Certificate of change of name

View PDF (2 pages)

24/05/1991

Accounts made up to 1990-12-31

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24/05/1991

Return made up to 17/04/91; full list of members

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22/05/1991

Director resigned

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19/06/1990

Accounts made up to 1989-12-31

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19/06/1990

Return made up to 17/04/90; full list of members

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11/07/1989

Accounts made up to 1988-12-31

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11/07/1989

Return made up to 19/04/89; full list of members

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13/04/1989

Certificate of change of name

View PDF (2 pages)

01/06/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

01/06/1988

Return made up to 21/04/88; full list of members

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05/09/1987

Accounts made up to 1986-12-31

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05/09/1987

Return made up to 22/04/87; full list of members

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17/08/1987

Secretary resigned

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17/08/1987

New secretary appointed

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19/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Accounts made up to 1985-12-31

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22/10/1986

Return made up to 17/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Handley Howorth, Nigel Charles	Director	22/03/2002 - Present	34
Coventry, David James Bruce	Director	04/05/2010 - 20/12/2017	74
Dinneen, Sandra Caroline	Director	24/01/2024 - Present	20
Dugdale, Anna Maria	Director	01/02/2020 - 31/12/2020	18
Dugdale, Anna Maria	Director	20/12/2017 - 31/12/2019	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BULLEN GROUP LIMITED

BULLEN GROUP LIMITED is an(a) Active company incorporated on 25/03/1971 with the registered office located at 9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULLEN GROUP LIMITED?

BULLEN GROUP LIMITED is currently Active. It was registered on 25/03/1971 .

Where is BULLEN GROUP LIMITED located?

BULLEN GROUP LIMITED is registered at 9-11 Drayton High Road Drayton, Norwich, Norfolk NR8 6AH.

What does BULLEN GROUP LIMITED do?

BULLEN GROUP LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BULLEN GROUP LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-17 with no updates.