Cullen Bv Limited, Poole
Cullen Bv Limited is a private limited company. Located at 37 Bingham Avenue, Poole BH14 8ND, the aforementioned 3 years old enterprise was incorporated on 2021-02-26 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in the firm: Thomas C. (appointed on 26 February 2021), William B. (appointed on 26 February 2021).
| About | |
|---|---|
| Name: Cullen Bv Limited | |
| Number: 13230279 | |
| Incorporation date: 2021-02-26 | |
| End of financial year: 28 February |
| Address: |
37 Bingham Avenue Poole BH14 8ND |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Cullen Property Group Limited
26 February 2021
| Address | 37 Bingham Avenue, Canford Cliffs, Poole, BH14 8ND, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09326110 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayview Developments (South) Limited
26 February 2021
| Address | The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03170580 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-02-28 |
| Current Assets | 89,738 |
| Total Assets Less Current Liabilities | 602 |
The date for Cullen Bv Limited confirmation statement filing is 2024-03-10. The most recent confirmation statement was sent on 2023-02-25. The deadline for the next annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time up until 28 February 2023.
2 persons of significant control are indexed in the Companies House, namely: Cullen Property Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bingham Avenue, Canford Cliffs, BH14 8ND Poole. Bayview Developments (South) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 521 Wimborne Road East, BH22 9NH Ferndown.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 25, 2023 filed on: 11th, April 2023 | confirmation statement |
Free Download
(3 pages)
|