E.v. Bullen & Son Limited (reg no 00653265) is a private limited company started on 1960-03-21. This firm has its registered office at Green Lane Business Park 238 Green Lane, New Eltham, London SE9 3TL. E.v. Bullen & Son Limited operates Standard Industrial Classification: 43210 that means "electrical installation", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name E.v. Bullen & Son Limited
Number 00653265
Date of Incorporation: 1960/03/21
End of financial year: 31 March
Address: Green Lane Business Park 238 Green Lane, New Eltham, London, SE9 3TL
SIC code: 43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Graham D. (appointed on 01 August 2023), Michael B. (appointment date: 14 April 2000), Matthew B. (appointed on 13 June 1997). 1 secretary is present as well: Michael B. (appointed on 14 April 2000). The Companies House reports 4 persons of significant control, namely: E V Bullen Holdings Company Limited is located at Green Lane Business Park, 238 Green Lane, SE9 3TL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew B. has 3/4 to full of voting rights, Valerie B. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2017-03-31 2018-03-31 2021-03-31 2022-03-31
Current Assets 1,962,532 1,496,281 1,414,436 1,415,708 2,224,982 1,563,793 1,568,019 1,957,199
Total Assets Less Current Liabilities 415,063 373,619 298,285 303,314 345,624 365,184 431,020 464,489
Fixed Assets 315,366 90,351 70,827 53,854 - - - -
Shareholder Funds 415,063 373,619 298,285 303,314 - - - -
Tangible Fixed Assets 315,366 90,351 70,827 53,854 - - - -

People with significant control

E V Bullen Holdings Company Limited
16 February 2017
Address Unit 3 Green Lane Business Park, 238 Green Lane, London, SE9 3TL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10622190
Nature of control: 75,01-100% shares
75,01-100% voting rights
Matthew B.
1 June 2016 - 8 June 2020
Nature of control: 75,01-100% voting rights
Valerie B.
1 June 2016 - 8 June 2020
Nature of control: 75,01-100% voting rights
Michael B.
30 June 2017 - 8 June 2020
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, November 2023 | accounts
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