Menna Overview
Here’s a quick overview of BULLETPROOF CYBER HOLDINGS LTD 👀 — a London based business that started in 2024.
BULLETPROOF CYBER HOLDINGS LTD
- Company statusactive
- Company No15420024
- Age2 years 6 months Incorporated 17 January 2024
- Officers3
Address
20 Grosvenor Place, London, SW1X 7HN, England
BULLETPROOF CYBER HOLDINGS LTD is an active company incorporated on 17 January 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 03 Sep 2024
Memorandum Articles
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 02 Sept 2024 | |
| DACRE, Alexander Peter | director | Aug 1987 | 10 Jun 2024 |
| SMITH, Marc | director | Feb 1976 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charis Four Limited | 10 Jun 2024 | |
| Mrs Donna Louise Boost | Aug 1982 | 13 Feb 2024 |
| Mr Mark Alan Boost | Aug 1977 | 17 Jan 2024 |
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DACRE, Alexander Peter, SMITH, Marc, BOOST, Mark Alan, FOLEY, Jonathan Peter, GREASBY, Gary Peter, MAJREKAR, Dinesh Shankar, MANSOUR, Samantha, PINSON-ROXBURGH, Oliver, WHITING, Nicola Suzanne are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
DACRE, Alexander Peter, SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
SMITH, Marc are mutual persons.
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ADAMS, Mark Andrew are mutual persons.
BOOST, Mark Alan, GREASBY, Gary Peter, PINSON-ROXBURGH, Oliver are mutual persons.
BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan, GREASBY, Gary Peter are mutual persons.
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BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan are mutual persons.
BOOST, Mark Alan are mutual persons.
GREASBY, Gary Peter are mutual persons.
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DACRE, Alexander Peter are mutual persons.
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DACRE, Alexander Peter, SMITH, Marc, BOOST, Mark Alan, GREASBY, Gary Peter, MAJREKAR, Dinesh Shankar are mutual persons.
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DACRE, Alexander Peter, SMITH, Marc are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BULLETPROOF CYBER HOLDINGS LTD 👀 — a London based business that started in 2024.