BULLDOG HOLDINGS LIMITED

Overview

Company Name	BULLDOG HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00796492
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BULLDOG HOLDINGS LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is BULLDOG HOLDINGS LIMITED located?

Registered Office Address	Foresters Cottage Stoney Heath RG26 5SW Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BULLDOG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BULLDOG SECURITIES LIMITED	Mar 17, 1964	Mar 17, 1964

What are the latest accounts for BULLDOG HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BULLDOG HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for BULLDOG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Dec 23, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 13, 2022 with updates	5 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 13, 2021 with updates	5 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Aug 05, 2019	Termination of appointment of Richard Quintin Hoare as a director on Aug 04, 2019	1 pages	TM01

Aug 05, 2019	Termination of appointment of Martin Rupert Riley as a director on Jun 24, 2019	1 pages	TM01

Aug 05, 2019	Cessation of Martin Rupert Riley as a person with significant control on Jun 24, 2019	1 pages	PSC07

Aug 05, 2019	Cessation of Richard Quintin Hoare as a person with significant control on Aug 04, 2019	1 pages	PSC07

Dec 31, 2018	Confirmation statement made on Dec 13, 2018 with updates	5 pages	CS01

Dec 03, 2018	Appointment of Mr Alexander Richard Quintin Hoare as a director on Dec 01, 2018	2 pages	AP01

Nov 06, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Feb 05, 2018	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Dec 27, 2017	Director's details changed for Mr William Ralph Riley on Oct 01, 2017	2 pages	CH01

Dec 27, 2017	Change of details for Mr William Ralph Riley as a person with significant control on Oct 01, 2017	2 pages	PSC04

Dec 27, 2017	Director's details changed for Mrs Elizabeth Mary Frances Shaw on Dec 20, 2017	2 pages	CH01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of BULLDOG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Elizabeth Mary Frances Stoney Heath Nr Ramsdell RG26 5SW Basingstoke Foresters Cottage Hampshire United Kingdom	Dec 24, 2014		Secretary	Stoney Heath Nr Ramsdell RG26 5SW Basingstoke Foresters Cottage Hampshire United Kingdom					194164340001
HOARE, Alexander Richard Quintin Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Dec 01, 2018		Director	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	England	British	1973-11	Banker	205648520001
RILEY, William Ralph Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Nov 01, 2004		Director	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	England	British	1978-5	Chartered Accountant	101927820002
SHAW, Elizabeth Mary Frances Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Nov 01, 2004		Director	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	England	British	1978-6	Solicitor	321922290001
CUNYNGHAME, Andrew David Francis, Sir 12 Vicarage Gardens W8 4AH London		Dec 24, 2014	Secretary	12 Vicarage Gardens W8 4AH London		British			1368470002
CUNYNGHAME, Andrew David Francis, Sir 12 Vicarage Gardens W8 4AH London		Dec 24, 2014	Director	12 Vicarage Gardens W8 4AH London	United Kingdom	British	1942-12	Chartered Accountant	1368470002
HOARE, Richard Quintin 37 Fleet Street EC4P 4DQ London		Aug 04, 2019	Director	37 Fleet Street EC4P 4DQ London	England	British	1943-1	Banker	14047530001
RILEY, Martin Rupert The Lime House Leckhampstead MK18 5NY Buckingham Buckinghamshire		Jun 24, 2019	Director	The Lime House Leckhampstead MK18 5NY Buckingham Buckinghamshire	England	British	1943-7	Stock Broker	8171470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULLDOG HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Mary Frances Shaw Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Jun 01, 2016	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard Quintin Hoare Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Apr 06, 2016	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Martin Rupert Riley Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Apr 06, 2016	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Ralph Riley Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	Apr 06, 2016	Stoney Heath RG26 5SW Basingstoke Foresters Cottage Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0