Company number 04139282
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 10 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,000
. The most likely internet sites of BULLETPROOF DESIGN LIMITED are www.bulletproofdesign.co.uk, and www.bulletproof-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bulletproof Design Limited is a Private Limited Company.
The company registration number is 04139282. Bulletproof Design Limited has been working since 11 January 2001.
The present status of the company is Active. The registered address of Bulletproof Design Limited is 10 Bedford Street London Wc2e 9he. . MUNDAE, Gursharan Singh, Founding Partner is a Director of the company. REES, Nicholas James is a Director of the company. STEWART, Jonathan Mark Joseph is a Director of the company. Secretary STEWART, Jonathan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ASD CONSULTANTS LIMITED has been resigned. Director KERR, Matthew George has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 11 January 2001
Secretary
ASD CONSULTANTS LIMITED
Resigned: 11 September 2012
Appointed Date: 19 November 2003
Nominee Director
BUYVIEW LTD
Resigned: 15 February 2001
Appointed Date: 11 January 2001
Persons With Significant Control
BULLETPROOF DESIGN LIMITED Events
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
10 Aug 2015
Accounts for a small company made up to 31 October 2014
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 49 more events
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed;new director appointed
11 Jan 2001
Incorporation
5 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied
on 10 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2004
Rent deposit deed
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: All monies charged pursuant to a rent deposit deed.
28 July 2004
Rent deposit deed
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: All monies charged pursuant to a rent deposit deed.
28 February 2002
Rent deposit deed
Delivered: 8 March 2002
Status: Satisfied
on 10 October 2011
Persons entitled: A & J Woolf Properties Limited
Description: The sum of £16,500 (and such other sums as may be deposited…