Bulletproof Cyber Holdings Ltd

Active15420024 Private limited company
Incorporated
17 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
Also at Axiom International Holdings Limited, Barbour Ehs Limited, Bulletproof Cyber Ltd · more companies
British
Born February 1976 (50)
Director · Appointed 10 June 2024
Also at Dacre Holdings Limited, Axiom International Holdings Limited, Barbour Ehs Limited · more companies
British
Born August 1987 (39)
Officer history (10 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
10 February 2025
Resigned Adams, Mark Andrew as Director
10 February 2025
Appointed Smith, Marc James as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
10 June 2024
Resigned Greasby, Gary Peter as Secretary
10 June 2024
Resigned Greasby, Gary Peter as Director
10 June 2024
Resigned Boost, Mark Alan as Director
10 June 2024
Resigned Whiting, Nicola Suzanne as Director
10 June 2024
Resigned Pinson-Roxburgh, Oliver as Director
10 June 2024
Appointed Dacre, Alexander Peter as Director
10 June 2024
Resigned Mansour, Samantha as Director
10 June 2024
Resigned Foley, Jonathan Peter as Director
10 June 2024
Appointed Adams, Mark Andrew as Director
22 February 2024
Resigned Majrekar, Dinesh Shankar as Director
13 February 2024
Appointed Greasby, Gary Peter as Director
13 February 2024
Appointed Mansour, Samantha as Director
13 February 2024
Appointed Foley, Jonathan Peter as Director
13 February 2024
Appointed Pinson-Roxburgh, Oliver as Director
13 February 2024
Appointed Greasby, Gary Peter as Secretary
13 February 2024
Appointed Whiting, Nicola Suzanne as Director
13 February 2024
Appointed Majrekar, Dinesh Shankar as Director
17 January 2024
Appointed Boost, Mark Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15495538

Holdings 1

Companies where Bulletproof Cyber Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 June 2024
Ceased Donna Louise Boost — Owns 25–50% of shares
10 June 2024
Ceased Mark Alan Boost — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary

Some other companies at this address

Barbour Ehs Limited
Bulletproof Cyber Ltd
Business HR Solutions (Consultancy) Limited
Business Human Resources Solutions Limited
Care 4 Quality Limited
Charis Four Limited

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