E.V. BULLEN & SON LIMITED
GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON SE9 3TL- Active
- Private Limited Company
- Company No. 00653265
- Last Updated: 01 Mar 2024
Company Profile
E.V. BULLEN & SON LIMITED was incorporated on Monday, March 21, 1960 as a Private Limited Company with registered address in LONDON. E.V. BULLEN & SON LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 64 years 11 months and 2 days.
| Name | E.V. BULLEN & SON LIMITED |
|---|---|
| Company number | 00653265 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Ian Bullen Nationality: British |
Dates: Friday, June 30, 2017 - Monday, June 8, 2020
voting rights 25 to 50 percent
|
| E V Bullen Holdings Company Limited Green Lane Business Park, 238 Green Lane, SE9 3TL |
Dates: Thursday, February 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Peter Bullen Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, June 8, 2020
voting rights 75 to 100 percent
|
| Mrs Valerie Bullen Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, June 8, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E.V. BULLEN & SON LIMITED | 21 Mar 1960 |