BULLDOG INDUSTRIAL HOLDINGS LIMITED
Overview
| Company Name | BULLDOG INDUSTRIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02806630 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INDUSTRIAL HOLDINGS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BULLDOG INDUSTRIAL HOLDINGS LIMITED located?
| Registered Office Address | 207 Knutsford Road Grappenhall WA4 2QL Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULLDOG INDUSTRIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALCO U.K. LIMITED | Jul 12, 1996 | Jul 12, 1996 |
| SOLIDPULSE LIMITED | Apr 02, 1993 | Apr 02, 1993 |
What are the latest accounts for BULLDOG INDUSTRIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BULLDOG INDUSTRIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BULLDOG INDUSTRIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Anthony Maxwell Hall as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Anthony Maxwell Hall on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 028066300001, created on May 18, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Maxwell Hall on Feb 07, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Maxwell Hall on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BULLDOG INDUSTRIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Anthony Maxwell | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | Director | 12778470004 | ||||
| HALL, Anthony Maxwell | Secretary | Embassy Gardens 2 Mayfair Park Mersey Road M20 8PY Manchester | British | D | 12778470001 | |||||
| HALL, Lena Ulrika Elisabet | Secretary | Embassy Gardens 2 Mayfair Park Mersey Road M20 8PY Manchester | Swedish | Secretary | 19922840001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| THORPE, William James | Director | Wyre Nook, North Road Bretherton PR5 7AY Preston Lancashire | British | Company Director | 34043270001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BULLDOG INDUSTRIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Maxwell Hall | Apr 06, 2016 | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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