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BULLDOG PROTECTION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bulldog Protection Systems Limited. The company was founded 22 years ago and was given the registration number 04349069. The firm's registered office is in CHELTENHAM. You can find them at Little Elms, The Reddings, Cheltenham, Gloucestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BULLDOG PROTECTION SYSTEMS LIMITED
Company Number:04349069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Little Elms, The Reddings, Cheltenham, Gloucestershire, GL51 6RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Elms, The Reddings, Cheltenham, GL51 6RY

Secretary08 January 2002Active
Little Elms, The Reddings, Cheltenham, GL51 6RY

Director08 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 January 2002Active

People with Significant Control

Mrs Dorothy Margaret Calway
Notified on:06 April 2018
Status:Active
Date of birth:August 1954
Nationality:British
Address:Little Elms, Cheltenham, GL51 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Timothy Calway
Notified on:01 January 2017
Status:Active
Date of birth:August 1956
Nationality:English
Address:Little Elms, Cheltenham, GL51 6RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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