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Home > England & Wales Companies > BULLEN CONSERVATION LIMITED
Company Information for

BULLEN CONSERVATION LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
04938870
Private Limited Company
Active

Company Overview

About Bullen Conservation Ltd
BULLEN CONSERVATION LIMITED was founded on 2003-10-21 and has its registered office in Bolton. The organisation's status is listed as "Active". Bullen Conservation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BULLEN CONSERVATION LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Filing Information
Company Number 04938870
Company ID Number 04938870
Date formed 2003-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831704644  
Last Datalog update: 2024-11-05 17:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BULLEN CONSERVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Companies with same name BULLEN CONSERVATION LIMITED
The following companies were found which have the same name as BULLEN CONSERVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BULLEN CONSERVATION (WALES) LTD SEINTWAR LLANFAES BEAUMARIS ISLE OF ANGLESEY LL58 8LR Active Company formed on the 2022-09-27

Company Officers of BULLEN CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BULLEN
 Director 2004-01-04
STEVE ECCLESHARE
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA PAULINE BULLEN
 Company Secretary 2004-01-09 2011-03-11
T P D S LIMITED
 Company Secretary 2003-11-13 2004-01-09
T P D D LIMITED
 Director 2003-11-13 2004-01-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-10-21 2003-11-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-10-21 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BULLEN REBRITE LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18Second filing of director appointment of Paul James Cunniff
2024-06-26DIRECTOR APPOINTED MR PAUL JAMES CUNNIFF
2024-06-26DIRECTOR APPOINTED MISS YVONNE LOUISE DONEVAN
2024-01-09Change of details for Rebrite Limited as a person with significant control on 2024-01-09
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2023-10-25CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Director's details changed for Mr Michael John Bullen on 2021-12-14
2021-12-16Director's details changed for Mr Michael John Bullen on 2021-12-14
2021-12-16CH01Director's details changed for Mr Michael John Bullen on 2021-12-14
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-23CH01Director's details changed for Steve Eccleshare on 2020-10-19
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-21MG01Particulars of a mortgage or charge / charge no: 2
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED STEVE ECCLESHARE
2012-05-21CH01Director's details changed for Michael John Bullen on 2011-11-30
2011-11-03AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08CH01Director's details changed for Michael John Bullen on 2011-05-31
2011-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BULLEN
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 45-49 Chorley New Road Bolton BL1 4GR
2010-11-05AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0121/10/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BULLEN / 13/08/2008
2007-12-11363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-03-27288bSECRETARY RESIGNED
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA
2004-02-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bSECRETARY RESIGNED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-01-24288bSECRETARY RESIGNED
2004-01-24288bDIRECTOR RESIGNED
2004-01-23CERTNMCOMPANY NAME CHANGED MAYSTONE CONSERVATION LIMITED CERTIFICATE ISSUED ON 23/01/04
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-15288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-18CERTNMCOMPANY NAME CHANGED DUALRULE LIMITED CERTIFICATE ISSUED ON 18/11/03
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BULLEN CONSERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULLEN CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BULLEN CONSERVATION LIMITED

Intangible Assets
Patents
We have not found any records of BULLEN CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLEN CONSERVATION LIMITED
Trademarks
We have not found any records of BULLEN CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BULLEN CONSERVATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2017-3 GBP £14,216 Retention costs for Astley Hall works.
Chorley Borough Council 2015-10 GBP £10,006 Application No.4 dated 30/7/15
Chorley Borough Council 2015-8 GBP £8,110 Conservation works at Astley Hall
Chorley Borough Council 2015-7 GBP £30,255 Conservation works at Astley Hall.
Chorley Borough Council 2015-6 GBP £21,295 Conservation works at Astley Hall.
Rochdale Metropolitan Borough Council 2015-1 GBP £1,321
The Borough of Calderdale 2014-12 GBP £10,019 Construction & Conversion
Lancaster City Council 2014-9 GBP £1,685 Materials - General
Rochdale Borough Council 2014-9 GBP £4,868 Works - Construction, Repair & Maintenance ECONOMY AND ENVIRONMENT ROCHDALE S106 CAPITAL PROJECTS
The Borough of Calderdale 2014-8 GBP £2,287 Construction & Conversion
Sheffield City Council 2014-8 GBP £5,009
The Borough of Calderdale 2014-6 GBP £3,627 Construction & Conversion
Wigan Council 2014-6 GBP £2,099 Capital Expenditure
Stockport Metropolitan Council 2014-3 GBP £2,651
The Borough of Calderdale 2014-2 GBP £24,486 Construction & Conversion
The Borough of Calderdale 2013-12 GBP £2,042 Construction & Conversion
Stockport Metropolitan Council 2013-12 GBP £518
Rochdale Borough Council 2013-8 GBP £11,185 Works - Construction, Repair & Maintenance PROPERTY AND HIGHWAYS MTON BURIAL FOOTPATH AND FENCING
Blackburn with Darwen Council 2013-2 GBP £9,405 Works - Construction, Repair & Maintenance
Stockport Metropolitan Council 2012-12 GBP £5,867
Blackburn with Darwen Council 2012-9 GBP £5,983 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-7 GBP £3,024 Works - Construction, Repair & Maintenance
Blackburn with Darwen Council 2012-5 GBP £4,776 Works - Construction, Repair & Maintenance
Lancaster City Council 2012-1 GBP £2,527 Materials - General
Rochdale Borough Council 2011-10 GBP £1,417 Works - Construction, Repair & Maintenance MERGED SERVICE UNDER COUNCIL CHANGES 2011 BULLEN CONSERVATION LIMITED
Wigan Council 2011-8 GBP £10,211 Capital Expenditure
Wigan Council 2011-6 GBP £23,168 Capital Expenditure
Wigan Council 2011-5 GBP £9,222 Capital Expenditure
Wigan Council 2011-4 GBP £9,292 Capital Expenditure
Rochdale Borough Council 2010-12 GBP £2,499 Works - Construction, Repair & Maintenance Business Partnerships PROGRAMMED REPAIRS GENERAL (AMG 2,075K)
Bolton Council 0-0 GBP £0 Work in Progress Additions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BULLEN CONSERVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLEN CONSERVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BULLEN CONSERVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL6 4SD