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BULWARK MANAGEMENT LIMITED (12410461)

BULWARK MANAGEMENT LIMITED (12410461) is an active UK company. incorporated on 17 January 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BULWARK MANAGEMENT LIMITED has been registered for 6 years. Current directors include INSLEY, Matthew James, RAE, Alistair Kynoch.

Company Number
12410461
Status
active
Type
ltd
Incorporated
17 January 2020
Age
6 years
Address
19-21 Catherine Place, London, SW1E 6DX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
INSLEY, Matthew James, RAE, Alistair Kynoch
SIC Codes
64209

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BULWARK MANAGEMENT LIMITED

BULWARK MANAGEMENT LIMITED is an active company incorporated on 17 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BULWARK MANAGEMENT LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12410461

LTD Company

Age

6 Years

Incorporated 17 January 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

19-21 Catherine Place London, SW1E 6DX,

Previous Addresses

2 Cadogan Gate London SW1X 0AT England
From: 17 January 2020To: 26 August 2020
Timeline

7 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jan 20
Director Left
Feb 20
Director Joined
Dec 21
Director Left
Dec 21
Funding Round
Sept 25
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

EDGER, Gillian

Active
Catherine Place, LondonSW1E 6DX
Secretary
Appointed 17 Jan 2020

INSLEY, Matthew James

Active
Catherine Place, LondonSW1E 6DX
Born June 1985
Director
Appointed 22 Oct 2025

RAE, Alistair Kynoch

Active
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 17 Jan 2020

KINGHAM, Brian Anthony

Resigned
Cadogan Gate, LondonSW1X 0AT
Born September 1944
Director
Appointed 17 Jan 2020
Resigned 24 Jan 2020

TREACY, Louise Mary

Resigned
Catherine Place, LondonSW1E 6DX
Born June 1968
Director
Appointed 17 Jan 2020
Resigned 16 Dec 2021

WATKINSON, Sam James

Resigned
Catherine Place, LondonSW1E 6DX
Born December 1968
Director
Appointed 16 Dec 2021
Resigned 01 Oct 2025

Persons with significant control

1

Mr Brian Anthony Kingham

Active
Catherine Place, LondonSW1E 6DX
Born September 1944

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Resolution
1 October 2025
RESOLUTIONSResolutions
Memorandum Articles
1 October 2025
MAMA
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 August 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
6 February 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Incorporation Company
17 January 2020
NEWINCIncorporation