BC

BULLETPROOF CYBER HOLDINGS LTD

Active

Company number 15420024

London, England · Incorporated 17 January 2024

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charis Four Limited
Ownership Of Shares 75 To 100 Percent
10 June 2024

Funding

1 funding round
13 February 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Legacy
Accounts
10 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Legacy
Insolvency
29 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 February 2024 View
Legacy
Capital
29 February 2024 View
Legacy
Insolvency
29 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 February 2024 View
Legacy
Capital
29 February 2024 View
Resolution
Resolution
29 February 2024 View
Resolution
Resolution
29 February 2024 View
Memorandum Articles
Incorporation
28 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2024 View
Capital Name Of Class Of Shares
Capital
28 February 2024 View
Resolution
Resolution
28 February 2024 View
Resolution
Resolution
28 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Incorporation Company
Incorporation
17 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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