BULLDOG SKINCARE LIMITED

Non-Trading

General Information

NAME
BULLDOG SKINCARE LIMITED

COMPANY NUMBER
05717974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46450 - Wholesale of perfume and cosmetics

INCORPORATION DATE
22/02/2006 (18 years and 8 months old)

WEBSITE
www.bulldogskincare.com

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
03/03/2006 05/08/2015
THE LITTLE WING TRADING COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

SWORD HOUSE TOTTERIDGE ROAD, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG

TRADING ADDRESSES

Sword House
Totteridge Road
High Wycombe
Buckinghamshire
HP13 6DG

Unit 1
Grand Union Studios
332 Ladbroke Grove
London
W10 5AD

Telephone: 89696006

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

10.52%

NET WORTH

£2.3M

62.75%

TOTAL LIABILITIES

£30.3k

27.71%

NET ASSETS

£2.3M

62.75%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BULLDOG SKINCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BULLDOG SKINCARE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: John Norman Hill (925689218) has left the board
Date: 01/01/2024	Event: New Board Member Daniel Joseph Sullivan (931745162) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BULLDOG SKINCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

10.52%

NET WORTH

£2.3M

62.75%

TOTAL LIABILITIES

£30.3k

27.71%

NET ASSETS

£2.3M

62.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BULLDOG SKINCARE HOLDINGS LIMITED	Owned: 59.32 %	Shares: 200,200	Price per share: £0.01	Total Value: £2,002.00
BULLDOG SKINCARE HOLDINGS LIMITED	Owned: 33.38 %	Shares: 112,658	Price per share: £0.01	Total Value: £1,126.58
BULLDOG SKINCARE HOLDINGS LIMITED	Owned: 7.30 %	Shares: 24,640	Price per share: £0.01	Total Value: £246.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Latanya Langley 14/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Daniel Joseph Sullivan 20/12/2023 - Present (10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rhodri Andrew Ferrier Director: 22/02/2006 - 31/10/2016 (10 years and 8 months) Secretary: 22/02/2006 - 31/10/2016 (10 years and 8 months) Born in Aug 1978	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Simon Joseph Duffy 22/02/2006 - Present (18 years and 8 months) Born in Oct 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Peter Jeremy Littlewood 01/05/2007 - Present (17 years and 6 months) Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EDGEWELL PERSONAL CARE CO	N/A	N/A
EDGEWELL PERSONAL CARE NETHERLANDS BV	N/A	N/A
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD.	Non-Trading	View Report
EDGEWELL PERSONAL CARE HOLDINGS UK LTD.	Non-Trading	View Report
BULLDOG SKINCARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BULLDOG SKINCARE LIMITED	Non-Trading	View Report
WILKINSON SWORD LIMITED	Active - Accounts Filed	View Report
EDGEWELL PERSONAL CARE UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 01/01/2024	Event: John Norman Hill (925689218) has left the board
Date: 01/01/2024	Event: New Board Member Daniel Joseph Sullivan (931745162) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Board Member Latanya Langley (929352852) Appointed
Date: 15/03/2022	Event: Marisa Brenda Iasenza (923567189) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 07/07/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Colin Anthony Hutchison (924445603) has left the board
Date: 11/04/2019	Event: Rod Ryan Little (924445452) has left the board
Date: 11/04/2019	Event: New Board Member John Norman Hill (925689218) Appointed
Date: 11/04/2019	Event: New Board Member Marisa Brenda Iasenza (923567189) Appointed
Date: 09/04/2019	Event: David Paul Hatfield (919894532) has left the board
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Board Member Colin Anthony Hutchison (924445603) Appointed
Date: 05/04/2018	Event: New Board Member Rod Ryan Little (924445452) Appointed
Date: 04/04/2018	Event: Manish Ramdas Shanbhag (921779865) has left the board
Date: 04/04/2018	Event: Manish Ramdas Shanbhag (921768460) has left the board
Date: 27/03/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: Sandra Jean Sheldon (919894746) has left the board
Date: 03/03/2017	Event: New Annual Return filed
Date: 15/11/2016	Event: David Paul Hatfield (921779490) has left the board
Date: 15/11/2016	Event: Sandra Jean Sheldon (921778126) has left the board
Date: 15/11/2016	Event: New Board Member Sandra Jean Sheldon (919894746) Appointed
Date: 15/11/2016	Event: New Board Member David Paul Hatfield (919894532) Appointed
Date: 12/11/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Company Secretary Manish Ramdas Shanbhag (921768460) Appointed
Date: 08/11/2016	Event: Rhodri Andrew Ferrier (911093049) has left the board
Date: 08/11/2016	Event: Kevin James Hickman (912384810) has left the board
Date: 08/11/2016	Event: Peter Jeremy Littlewood (915613245) has left the board
Date: 08/11/2016	Event: Simon Joseph Duffy (911528704) has left the board
Date: 08/11/2016	Event: New Board Member David Paul Hatfield (921779490) Appointed
Date: 08/11/2016	Event: New Board Member Manish Ramdas Shanbhag (921779865) Appointed
Date: 08/11/2016	Event: New Board Member Sandra Jean Sheldon (921778126) Appointed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 02/04/2016	Event: New Annual Return filed
Date: 11/08/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: New Accounts filed
Date: 18/04/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 04/10/2013	Event: Change in Reg. Office
Date: 01/05/2013	Event: New Annual Return filed

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BULLDOG SKINCARE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£2.3M

£30.3k

£2.3M

People Overview

2

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£2.3M

£30.3k

£2.3M

Accounts

People Overview

2

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™