BULLDOG PREMIUM GROWTH I LIMITED

Key Data

Status

Active

Company No.

02779155

Incorporation date

13/01/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1993)

21/01/2026

Confirmation statement made on 2026-01-13 with no updates

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27/08/2025

Appointment of Mr Philip Robert Hope as a secretary on 2025-08-12

View PDF (2 pages)

26/08/2025

Termination of appointment of Simon Scougall as a secretary on 2025-08-11

View PDF (1 pages)

21/03/2025

Termination of appointment of Keith Derek Adey as a director on 2025-03-21

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Shane Michael Doherty as a director on 2024-12-02

View PDF (2 pages)

01/08/2024

Appointment of Mr Simon Scougall as a director on 2024-08-01

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

07/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2020-07-31

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18/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

28/08/2020

Registered office address changed from Wollsington House Woolsington Newcastle upon Tyne NE13 8BF England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 2020-08-28

View PDF (1 pages)

25/08/2020

Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne Tyne & Wear NE13 6BE to Wollsington House Woolsington Newcastle upon Tyne NE13 8BF on 2020-08-25

View PDF (1 pages)

30/04/2020

Appointment of Mr Simon Scougall as a secretary on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Jayne Patricia Powell as a secretary on 2020-04-30

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

28/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

17/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

14/12/2018

Appointment of Mrs Jayne Patricia Powell as a secretary on 2018-12-12

View PDF (2 pages)

14/12/2018

Termination of appointment of Simon Scougall as a secretary on 2018-12-12

View PDF (1 pages)

12/12/2018

Appointment of Mr Jason Michael Honeyman as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Termination of appointment of John Knowlton Watson as a director on 2018-12-12

View PDF (1 pages)

01/08/2018

Termination of appointment of Edward Francis Ayres as a director on 2018-07-31

View PDF (1 pages)

09/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

05/05/2017

Director's details changed for Mr Edward Francis Ayres on 2017-05-05

View PDF (2 pages)

27/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

04/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

15/03/2016

Director's details changed for Mr Edward Francis Ayres on 2016-03-14

View PDF (2 pages)

10/02/2016

Appointment of Mr Simon Scougall as a secretary on 2016-02-01

View PDF (2 pages)

10/02/2016

Termination of appointment of Gilbert Kevin Wrightson as a secretary on 2016-01-31

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

28/07/2015

Director's details changed for Mr Keith Derek Adey on 2015-07-28

View PDF (2 pages)

28/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

10/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Mr John Knowlton Watson on 2013-11-06

View PDF (2 pages)

20/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

20/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

06/02/2012

Appointment of Keith Derek Adey as a director

View PDF (3 pages)

03/02/2012

Termination of appointment of Alistair Leitch as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

09/08/2011

Appointment of Mr Edward Francis Ayres as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Peter Stoker as a director

View PDF (1 pages)

01/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

27/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

27/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

16/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

08/01/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

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18/03/2008

Appointment terminated director howard dawe

View PDF (1 pages)

15/02/2008

Return made up to 13/01/08; full list of members

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29/01/2008

Secretary's particulars changed

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/02/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/02/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

14/04/2005

New director appointed

View PDF (2 pages)

22/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

16/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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04/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/08/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/03/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

13/02/2001

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/04/2000

Return made up to 13/01/00; full list of members

View PDF (14 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/03/1999

Return made up to 13/01/99; bulk list available separately

View PDF (12 pages)

14/08/1998

Resolutions

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14/08/1998

Resolutions

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14/08/1998

Resolutions

View PDF (1 pages)

14/08/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/08/1998

Re-registration of Memorandum and Articles

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14/08/1998

Application for reregistration from PLC to private

View PDF (1 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

23/07/1998

Recon 06/07/98

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12/05/1998

New director appointed

View PDF (3 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Registered office changed on 12/05/98 from: cross house westgate road newcastle upon tyne NE99 1SB

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

09/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

18/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

14/01/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

13/03/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

19/01/1995

Return made up to 13/01/95; no change of members

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27/10/1994

Secretary's particulars changed

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19/07/1994

Full accounts made up to 1993-12-31

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23/03/1994

New director appointed

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16/01/1994

Return made up to 13/01/94; full list of members

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31/08/1993

Accounting reference date notified as 31/12

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14/05/1993

Ad 15/03/93--------- £ si [email protected]=2500000 £ ic 2/2500002

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25/03/1993

Prospectus

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16/03/1993

Certificate of authorisation to commence business and borrow

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16/03/1993

Application to commence business

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16/03/1993

Memorandum and Articles of Association

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16/03/1993

Nc inc already adjusted 03/03/93

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16/03/1993

Resolutions

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16/03/1993

S-div 03/03/93

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16/03/1993

Resolutions

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16/03/1993

Resolutions

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16/03/1993

New director appointed

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14/02/1993

Registered office changed on 14/02/93 from: 2 baches street london. N1 6AA.

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14/02/1993

Secretary resigned;director resigned;new director appointed

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14/02/1993

Director resigned;new director appointed

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14/02/1993

New secretary appointed

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01/02/1993

Certificate of change of name

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13/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

13/01/2027

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flynn, John	Director	04/02/1993 - 02/04/1998	34
INSTANT COMPANIES LIMITED	Nominee Director	13/01/1993 - 29/01/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/01/1993 - 29/01/1993	99600
Scougall, Simon	Secretary	30/04/2020 - 11/08/2025	-
Wrightson, Gilbert Kevin	Secretary	21/04/1998 - 31/01/2016	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BULLDOG PREMIUM GROWTH I LIMITED

BULLDOG PREMIUM GROWTH I LIMITED is an(a) Active company incorporated on 13/01/1993 with the registered office located at Woolsington House, Woolsington, Newcastle Upon Tyne NE13 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULLDOG PREMIUM GROWTH I LIMITED?

BULLDOG PREMIUM GROWTH I LIMITED is currently Active. It was registered on 13/01/1993 .

Where is BULLDOG PREMIUM GROWTH I LIMITED located?

BULLDOG PREMIUM GROWTH I LIMITED is registered at Woolsington House, Woolsington, Newcastle Upon Tyne NE13 8BF.

What does BULLDOG PREMIUM GROWTH I LIMITED do?

BULLDOG PREMIUM GROWTH I LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BULLDOG PREMIUM GROWTH I LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-13 with no updates.