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H.bullen & Son Limited NORWICH


H.bullen & Son started in year 1925 as Private Limited Company with registration number 00204634. The H.bullen & Son company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Norwich at High Road. Postal code: NR8 6AH.

There is a single director in the firm at the moment - Jonathan G., appointed on 25 September 2023. In addition, a secretary was appointed - Jonathan G., appointed on 30 July 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.bullen & Son Limited Address / Contact

Office Address High Road
Office Address2 Drayton
Town Norwich
Post code NR8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00204634
Date of Incorporation Fri, 20th Mar 1925
Industry Non-trading company
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Jonathan G.

Position: Director

Appointed: 25 September 2023

Jonathan G.

Position: Secretary

Appointed: 30 July 2014

Emily V.

Position: Director

Appointed: 14 June 2017

Resigned: 26 October 2023

Gerald D.

Position: Secretary

Appointed: 01 December 2010

Resigned: 30 July 2014

David C.

Position: Director

Appointed: 26 May 2010

Resigned: 14 June 2017

John H.

Position: Director

Appointed: 23 October 2002

Resigned: 31 December 2003

Anthony T.

Position: Director

Appointed: 10 January 2000

Resigned: 23 October 2002

Roy B.

Position: Director

Appointed: 17 March 1999

Resigned: 26 May 2010

Brian B.

Position: Director

Appointed: 17 April 1991

Resigned: 21 August 2000

Trevor M.

Position: Secretary

Appointed: 17 April 1991

Resigned: 01 December 2010

Robert C.

Position: Director

Appointed: 17 April 1991

Resigned: 16 February 2011

Frederick B.

Position: Director

Appointed: 17 April 1991

Resigned: 01 April 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is R.g. Carter Construction Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

R.G. Carter Construction Limited

9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03284871
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, September 2023
Free Download (5 pages)

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