BULLETPROOF CYBER HOLDINGS LTD

Key Data

Status

Active

Company No.

15420024

Incorporation date

17/01/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2024)

31/03/2026

Replacement Filing of Confirmation Statement dated 2025-03-06

View PDF (4 pages)

23/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (68 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

13/08/2025

Termination of appointment of Mark Alan Boost as a director on 2024-06-10

View PDF (1 pages)

11/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

10/02/2025

Appointment of Mr Marc Smith as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Mark Andrew Adams as a director on 2025-02-10

View PDF (1 pages)

22/10/2024

Appointment of Mr Christopher Diddams as a secretary on 2024-09-02

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Andrew Adams on 2024-10-22

View PDF (2 pages)

18/09/2024

Registration of charge 154200240001, created on 2024-09-13

View PDF (71 pages)

03/09/2024

Current accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

17/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

12/06/2024

Appointment of Mr Mark Andrew Adams as a director on 2024-06-10

View PDF (2 pages)

12/06/2024

Appointment of Mr Alexander Peter Dacre as a director on 2024-06-10

View PDF (2 pages)

12/06/2024

Termination of appointment of Gary Peter Greasby as a secretary on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Gary Peter Greasby as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Jonathan Peter Foley as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Oliver Pinson-Roxburgh as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Samantha Mansour as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Termination of appointment of Nicola Suzanne Whiting as a director on 2024-06-10

View PDF (1 pages)

12/06/2024

Notification of Charis Four Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

12/06/2024

Cessation of Mark Alan Boost as a person with significant control on 2024-06-10

View PDF (1 pages)

12/06/2024

Cessation of Donna Louise Boost as a person with significant control on 2024-06-10

View PDF (1 pages)

12/06/2024

Registered office address changed from Unit H Gateway 1000 Whittle Way Stevenage SG1 2FP England to 20 Grosvenor Place London SW1X 7HN on 2024-06-12

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

05/03/2024

Termination of appointment of Dinesh Shankar Majrekar as a director on 2024-02-22

View PDF (1 pages)

05/03/2024

Director's details changed for Mrs Nicola Suzanne Whiting on 2024-02-22

View PDF (2 pages)

29/02/2024

Resolutions

View PDF (3 pages)

29/02/2024

Solvency Statement dated 15/02/24

View PDF (2 pages)

29/02/2024

Statement by Directors

View PDF (2 pages)

29/02/2024

Statement of capital on 2024-02-29

View PDF (5 pages)

29/02/2024

Resolutions

View PDF (3 pages)

29/02/2024

Solvency Statement dated 16/02/24

View PDF (2 pages)

29/02/2024

Statement by Directors

View PDF (2 pages)

29/02/2024

Statement of capital on 2024-02-29

View PDF (5 pages)

28/02/2024

Change of share class name or designation

View PDF (2 pages)

28/02/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/02/2024

Resolutions

View PDF (3 pages)

28/02/2024

Resolutions

View PDF (4 pages)

28/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

23/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

23/02/2024

Appointment of Mr Jonathan Peter Foley as a director on 2024-02-13

View PDF (2 pages)

23/02/2024

Appointment of Mr Gary Peter Greasby as a director on 2024-02-13

View PDF (2 pages)

23/02/2024

Appointment of Mr Dinesh Shankar Majrekar as a director on 2024-02-13

View PDF (2 pages)

23/02/2024

Appointment of Mrs Samantha Mansour as a director on 2024-02-13

View PDF (2 pages)

23/02/2024

Appointment of Mr Oliver Pinson-Roxburgh as a director on 2024-02-13

View PDF (2 pages)

23/02/2024

Appointment of Ms Nicola Suzanne Whiting as a director on 2024-02-13

View PDF (2 pages)

23/02/2024

Change of details for Mr Mark Alan Boost as a person with significant control on 2024-02-13

View PDF (2 pages)

23/02/2024

Notification of Donna Louise Boost as a person with significant control on 2024-02-13

View PDF (2 pages)

23/02/2024

Appointment of Mr Gary Peter Greasby as a secretary on 2024-02-13

View PDF (2 pages)

17/01/2024

Incorporation

View PDF (10 pages)

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

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Dacre, Alexander Peter	Director	10/06/2024 - Present	180
Smith, Marc	Director	10/02/2025 - Present	44
Mansour, Samantha	Director	13/02/2024 - 10/06/2024	5
Adams, Mark Andrew	Director	10/06/2024 - 10/02/2025	232
Boost, Mark Alan	Director	17/01/2024 - 10/06/2024	50

Persons with Significant Control

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

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03185729

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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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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BULLETPROOF CYBER HOLDINGS LTD

BULLETPROOF CYBER HOLDINGS LTD is an(a) Active company incorporated on 17/01/2024 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 3 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 BULLETPROOF CYBER HOLDINGS LTD?

BULLETPROOF CYBER HOLDINGS LTD is currently Active. It was registered on 17/01/2024 .

Where is BULLETPROOF CYBER HOLDINGS LTD located?

BULLETPROOF CYBER HOLDINGS LTD is registered at 20 Grosvenor Place, London SW1X 7HN.

What does BULLETPROOF CYBER HOLDINGS LTD do?

BULLETPROOF CYBER HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BULLETPROOF CYBER HOLDINGS LTD?

The latest filing was on 31/03/2026: Replacement Filing of Confirmation Statement dated 2025-03-06.