BUPA LIMITED
Non-Trading
General Information
NAME
BUPA LIMITED
COMPANY NUMBER
02306135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
www.bupa.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/1988
10/06/1997
BUPA PROPERTIES LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 08082562489
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
11 Portland Road
Birmingham
West Midlands
B16 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BUPA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2014 - Present (10 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
16/11/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 28/10/2022 | BUPA SECRETARIES LIMITED (910731970) has left the board |
| 28/10/2022 | Martin Potkins (918219591) has left the board |
| 28/10/2022 | New Company Secretary Colin Robert Campbell (930158933) Appointed |
| 28/10/2022 | New Board Member Clare Binmore (930158934) Appointed |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 22/11/2021 | New Board Member James Alan Lenton (928943154) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Martin Potkins (918219591) Appointed |
| 07/03/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 07/02/2019 | Martin Potkins (918219591) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 10/07/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 16/12/2016 | Keith Jennings (920989482) has left the board |
| 16/12/2016 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 12/07/2016 | Fiona Harris (919975733) has left the board |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 07/01/2016 | Mahboob Ali Merchant (905673241) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member Fiona Harris (919975733) Appointed |
| 03/08/2015 | Charles Austen Richardson (916086472) has left the board |
| 05/04/2015 | New Accounts filed |
| 29/01/2015 | Steven Michael Los (911689580) has left the board |
| 29/01/2015 | New Board Member Martin Potkins (918219591) Appointed |
| 31/10/2014 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 31/10/2014 | New Board Member Gareth Morris Evans (913286154) Appointed |
| 06/08/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 22/05/2013 | Nicholas Tetley Beazley (910579756) has left the board |
| 22/05/2013 | New Accounts filed |
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