E.V. Bullen & Son Limited

Company Name	E.V. Bullen & Son Limited
Company Status	Active
Company Number	00653265
Category	Private Limited Company
Incorporation Date	21 March 1960(64 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Lily Sophia Bullen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Peter Rex Michael Bullen
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Matthew Peter Bullen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 1997(37 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Michael Ian Bullen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(40 years, 1 month after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	England
Correspondence Address	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Mr Michael Ian Bullen
Nationality	British
Status	Current
Appointed	14 April 2000(40 years, 1 month after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	England
Correspondence Address	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Lily Sophia Bullen
Nationality	British
Status	Resigned
Appointed	30 June 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Shelbourne Place 85 Park Road Beckenham Kent BR3 1QQ

Director Name	Patrick Daniel Magnus Bullen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(40 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	17 Handen Road London SE12 8NP

Contact

Website	evbullen.co.uk
Telephone	020 88600030
Telephone region	London

Location

Registered Address	Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London

Shareholders

700 at £1	M.p. Bullen 70.00% Ordinary
300 at £1	Mike Bullen 30.00% Ordinary

Financials

Year	2014
Net Worth	£298,285
Cash	£180,001
Current Liabilities	£1,186,978

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

28 August 2009	Delivered on: 29 August 2009 Persons entitled: P Bullen L Bullen M Bullen M Bullen and Rowanmoor Trustees Limited as Trustees of the E V Bullen & Son Limited Retirement and Death Benefits Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 392 lee high road london t/no SGL386191 and l/h 392A lee high road london t/no TGL107263. Outstanding
15 August 2005	Delivered on: 25 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2009

Delivered on: 29 August 2009
Persons entitled: P Bullen L Bullen M Bullen M Bullen and Rowanmoor Trustees Limited as Trustees of the E V Bullen & Son Limited Retirement and Death Benefits Scheme

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 392 lee high road london t/no SGL386191 and l/h 392A lee high road london t/no TGL107263.
Outstanding

15 August 2005

Delivered on: 25 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 August 2023	Appointment of Mr Graham Allen Driemeyer as a director on 1 August 2023 (2 pages)
8 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Lily Sophia Bullen as a director on 22 August 2022 (1 page)
2 August 2023	Termination of appointment of Peter Rex Michael Bullen as a director on 22 August 2022 (1 page)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
26 June 2020	Director's details changed for Peter Rex Michael Bullen on 8 June 2020 (2 pages)
19 June 2020	Director's details changed for Mr Matthew Peter Bullen on 8 June 2020 (2 pages)
9 June 2020	Director's details changed for Peter Rex Michael Bullen on 8 June 2020 (2 pages)
9 June 2020	Secretary's details changed for Mr Michael Ian Bullen on 8 June 2020 (1 page)
9 June 2020	Notification of E V Bullen Holdings Company Limited as a person with significant control on 16 February 2017 (2 pages)
9 June 2020	Cessation of Michael Ian Bullen as a person with significant control on 8 June 2020 (1 page)
9 June 2020	Cessation of Valerie Bullen as a person with significant control on 8 June 2020 (1 page)
9 June 2020	Director's details changed for Lily Sophia Bullen on 8 June 2020 (2 pages)
9 June 2020	Cessation of Matthew Peter Bullen as a person with significant control on 8 June 2020 (1 page)
9 June 2020	Director's details changed for Mr Michael Ian Bullen on 8 June 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 October 2017	Second filing of Confirmation Statement dated 30/06/2017 (5 pages)
10 October 2017	Second filing of Confirmation Statement dated 30/06/2017 (5 pages)
6 July 2017	Notification of Michael Ian Bullen as a person with significant control on 30 June 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/10/2017. (4 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/10/2017. (4 pages)
6 July 2017	Notification of Michael Ian Bullen as a person with significant control on 30 June 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (7 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Director's details changed for Matthew Peter Bullen on 29 June 2013 (2 pages)
1 July 2013	Director's details changed for Matthew Peter Bullen on 29 June 2013 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
15 July 2011	Registered office address changed from Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH on 15 July 2011 (1 page)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Director's details changed for Michael Ian Bullen on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Matthew Peter Bullen on 30 June 2010 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Matthew Peter Bullen on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Lily Sophia Bullen on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Lily Sophia Bullen on 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Michael Ian Bullen on 30 June 2010 (2 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Director and secretary's change of particulars / michael bullen / 30/06/2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Director and secretary's change of particulars / michael bullen / 30/06/2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from 388/390 lee high rd lee london SE12 8RW (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 388/390 lee high rd lee london SE12 8RW (1 page)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 30/06/08; full list of members (5 pages)
21 July 2008	Director and secretary's change of particulars / michael bullen / 25/10/2007 (1 page)
21 July 2008	Return made up to 30/06/08; full list of members (5 pages)
21 July 2008	Director and secretary's change of particulars / michael bullen / 25/10/2007 (1 page)
10 June 2008	Appointment terminated director patrick bullen (1 page)
10 June 2008	Appointment terminated director patrick bullen (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Return made up to 30/06/07; full list of members (8 pages)
11 September 2007	Return made up to 30/06/07; full list of members (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Return made up to 30/06/06; full list of members (8 pages)
8 August 2006	Return made up to 30/06/06; full list of members (8 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Particulars of mortgage/charge (9 pages)
25 August 2005	Particulars of mortgage/charge (9 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 30/06/04; full list of members (8 pages)
23 July 2004	Return made up to 30/06/04; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (8 pages)
23 July 2003	Return made up to 30/06/03; full list of members (8 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (8 pages)
11 July 2002	Return made up to 30/06/02; full list of members (8 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Return made up to 30/06/99; full list of members (6 pages)
28 June 1999	Return made up to 30/06/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
12 August 1998	Return made up to 30/06/98; no change of members (4 pages)
12 August 1998	Return made up to 30/06/98; no change of members (4 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
30 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 September 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)
11 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)
5 July 1994	Return made up to 30/06/94; full list of members (5 pages)
5 July 1994	Return made up to 30/06/94; full list of members (5 pages)
29 June 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1992	Return made up to 30/06/92; no change of members 363(287) ‐ Registered office changed on 12/08/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1992	Return made up to 30/06/92; no change of members 363(287) ‐ Registered office changed on 12/08/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1992	Director resigned (2 pages)
5 March 1992	Director resigned (2 pages)
8 July 1991	Return made up to 30/06/91; full list of members (6 pages)
8 July 1991	Return made up to 30/06/91; full list of members (6 pages)
9 February 1988	Return made up to 30/11/87; full list of members (4 pages)
9 February 1988	Return made up to 30/11/87; full list of members (4 pages)
5 September 1986	Return made up to 22/08/86; full list of members (4 pages)
5 September 1986	Return made up to 22/08/86; full list of members (4 pages)
25 April 1980	Accounts made up to 31 March 2077 (6 pages)
16 April 1980	Accounts made up to 31 March 2078 (5 pages)
11 August 1977	Accounts made up to 31 March 2076 (4 pages)
21 March 1960	Certificate of incorporation (1 page)
21 March 1960	Incorporation (17 pages)
21 March 1960	Certificate of incorporation (1 page)
21 March 1960	Incorporation (17 pages)