BULWARK INVESTMENTS LIMITED

Profile BULWARK INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
BULWARK INVESTMENTS LIMITED
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Company number
11528050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 2018
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
KEMP HOUSE, 160 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers BULWARK INVESTMENTS LIMITED

Officers

(as of 23.09.2020)

GUY, Elizabeth
Status: Active
Appointed on: Tuesday, 21 January 2020
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Consultant
Country of residence: England
GUY, Richard John
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Role: Secretary
GUY, Richard John
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Consultant
Country of residence: England
GUY, Elizabeth
Status: Not active
Appointed on: Tuesday, 21 August 2018
Resigned on: Friday, 17 January 2020
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Role: Secretary
GUY, Elizabeth
Status: Not active
Appointed on: Tuesday, 21 August 2018
Resigned on: Friday, 17 January 2020
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Royal Naval Officer
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Richard John Guy
Status: Active
Notified on: Friday, 17 January 2020
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard John Guy
Status: Active
Notified on: Friday, 17 January 2020
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Guy
Status: Active
Notified on: Tuesday, 21 August 2018
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Guy
Status: Active
Notified on: Tuesday, 21 January 2020
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Guy
Status: Not active
Notified on: Tuesday, 21 August 2018
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Elizabeth Guy
Status: Not active
Notified on: Tuesday, 21 August 2018
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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