Bulletproof Cyber Holdings Ltd

Overview

Legal name

BULLETPROOF CYBER HOLDINGS LTD

Region

London

Registered address

20 GROSVENOR PLACE

LONDON

ENGLAND

SW1X 7HN

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 2

Company Active LTD

Bulletproof Cyber Holdings Ltd

CRN 15420024

Direct controller Active LTD

Charis Four Limited

CRN 15495538

Intermediate controller Active LTD

Charis Three Limited

CRN 15504050

Intermediate controller Active LTD

Charis Pikco Limited

CRN 16411283

Intermediate controller Active LTD

Charis TWO Limited

CRN 15503820

Ultimate controller Active LTD

Charis One Limited

CRN 15496554

Company events

Reference milestones and recent Companies House filing stream events.

10 events

09 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

23 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

11 Mar

2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1Nzk5NjUzOGFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:52

22 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MDQ3NjQ0MWFkaXF6a2N4

Published 22 Oct 2024 12:02

22 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDUwMDAyMWFkaXF6a2N4

Published 22 Oct 2024 02:55

18 Sep

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNjMxOTM3NmFkaXF6a2N4

Published 24 Sep 2024 10:58

03 Sep

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNDMxMjgwNGFkaXF6a2N4

Published 03 Sep 2024 13:44

17 Jan

2024

Incorporated

Inception

Company registered at Companies House