| Company Name | Bulldog Kitchens Ltd |
|---|---|
| Directors | David Lyall and Stephanie Jayne Campbell Lyall |
| Company Status | Active |
| Company Number | 12231562 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr David Lyall |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Kenton Park Shopping Centre Kenton Road Newcastle Upon Tyne NE3 4RU |
| Director Name | Stephanie Jayne Campbell Lyall |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Kenton Park Shopping Centre Kenton Road Newcastle Upon Tyne NE3 4RU |
| Director Name | Mr Stephen Campbell Taylor |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Kenton Park Shopping Centre Kenton Road Newcastle Upon Tyne NE3 4RU |
| Secretary Name | Mr Stephen Taylor |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9 Kenton Park Shopping Centre Kenton Road Newcastle Upon Tyne NE3 4RU |
Location
| Registered Address | Unit 9 Kenton Park Shopping Centre Kenton Road Newcastle Upon Tyne NE3 4RU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 24 May 2023 | Notification of Stephanie Jayne Campbell Lyall as a person with significant control on 1 June 2022 (2 pages) |
| 1 August 2022 | Appointment of Stephanie Jayne Campbell Lyall as a director on 1 June 2022 (2 pages) |
| 1 August 2022 | Cessation of Stephen Taylor as a person with significant control on 29 July 2022 (1 page) |
| 1 August 2022 | Director's details changed for Mr David Lyall on 1 June 2022 (2 pages) |
| 1 August 2022 | Termination of appointment of Stephen Taylor as a secretary on 1 June 2022 (1 page) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
| 1 August 2022 | Termination of appointment of Stephen Campbell Taylor as a director on 1 June 2022 (1 page) |
| 1 August 2022 | Director's details changed for Stephanie Jayne Campbell Lyall on 1 June 2022 (2 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 26 September 2021 with updates (4 pages) |
| 22 June 2021 | Statement of capital following an allotment of shares on 17 June 2021
|
| 29 April 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 27 September 2019 | Incorporation Statement of capital on 2019-09-27
|