Bulletproof Design Limited in LONDON

Bulletproof Design Limited LONDON

Founded in 2001, Bulletproof Design, classified under reg no. 04139282 is an active company. Currently registered at 10 Bedford Street WC2E 9HE, London the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 3 directors, namely Nicholas R., Gursharan M. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 15 February 2001 and Nicholas R. has been with the company for the least time - from 1 November 2013. Currenlty, the firm lists one former director, whose name is Matthew K. and who left the the firm on 30 May 2008. In addition, there is one former secretary - Jonathan S. who worked with the the firm until 19 November 2003.

Bulletproof Design Limited Address / Contact

Office Address	10 Bedford Street
Town	London
Post code	WC2E 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04139282
Date of Incorporation	Thu, 11th Jan 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Nicholas R.

Position: Director

Appointed: 01 November 2013

Gursharan M.

Position: Director

Appointed: 16 February 2001

Jonathan S.

Position: Director

Appointed: 15 February 2001

Asd Consultants Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 11 September 2012

Matthew K.

Position: Director

Appointed: 07 November 2002

Resigned: 30 May 2008

Jonathan S.

Position: Secretary

Appointed: 15 February 2001

Resigned: 19 November 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 11 January 2001

Resigned: 15 February 2001

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2001

Resigned: 15 February 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Southpaw Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gursharan M. This PSC has significiant influence or control over the company,.

Southpaw Limited

10 Bedford Street, London, WC2E 9HE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	07045843
Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Gursharan M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 7th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 7th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 4th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 8th, August 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 4th, November 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 8th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 6th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 9th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Small-sized company accounts made up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/10/31 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/11 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 30th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 30th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/24 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 21st, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/01/26 with shareholders record filed on: 26th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/01/26 with shareholders record filed on: 26th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)

Bulletproof Design Limited LONDON

Bulletproof Design Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Gursharan M.

Jonathan S.

Asd Consultants Limited

Matthew K.

Jonathan S.

Buyview Ltd

Aa Company Services Limited

People with significant control

Company filings

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