Bupa Limited in LONDON

Bupa Limited LONDON

Founded in 1988, Bupa, classified under reg no. 02306135 is an active company. Currently registered at 1 Angel Court EC2R 7HJ, London the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-06-10 Bupa Limited is no longer carrying the name Bupa Properties.

At the moment there are 4 directors in the the company, namely Clare B., James L. and Stephanie F. and others. In addition one secretary - Colin C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Arthur W. who worked with the the company until 30 June 2005.

Bupa Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02306135
Date of Incorporation	Mon, 17th Oct 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Colin C.

Position: Secretary

Appointed: 25 October 2022

Clare B.

Position: Director

Appointed: 25 October 2022

James L.

Position: Director

Appointed: 16 November 2021

Stephanie F.

Position: Director

Appointed: 14 December 2016

Gareth E.

Position: Director

Appointed: 21 October 2014

Martin P.

Position: Director

Appointed: 19 May 2020

Resigned: 25 October 2022

Gareth R.

Position: Director

Appointed: 01 February 2019

Resigned: 16 September 2022

Keith J.

Position: Director

Appointed: 30 June 2016

Resigned: 05 December 2016

Fiona H.

Position: Director

Appointed: 24 July 2015

Resigned: 30 June 2016

Martin P.

Position: Director

Appointed: 27 January 2015

Resigned: 01 February 2019

Charles R.

Position: Director

Appointed: 21 October 2014

Resigned: 24 June 2015

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 26 January 2015

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 31 December 2015

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Benjamin K.

Position: Director

Appointed: 01 September 2005

Resigned: 01 November 2007

Nicholas B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 May 2013

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Resigned: 25 October 2022

Michael D.

Position: Director

Appointed: 01 January 2002

Resigned: 15 September 2005

Raymond K.

Position: Director

Appointed: 01 August 2001

Resigned: 15 May 2008

Dean H.

Position: Director

Appointed: 04 February 1999

Resigned: 31 December 2001

Alan D.

Position: Director

Appointed: 27 March 1998

Resigned: 04 February 1999

Arthur W.

Position: Director

Appointed: 18 October 1995

Resigned: 01 September 2005

Julian D.

Position: Director

Appointed: 18 October 1995

Resigned: 23 May 2008

Mark E.

Position: Director

Appointed: 23 September 1994

Resigned: 27 March 1998

Dominic H.

Position: Director

Appointed: 22 January 1993

Resigned: 04 February 1999

Fergus K.

Position: Director

Appointed: 05 July 1992

Resigned: 23 September 1994

David K.

Position: Director

Appointed: 05 July 1992

Resigned: 11 January 1993

Edward L.

Position: Director

Appointed: 05 July 1992

Resigned: 13 September 2001

Arthur W.

Position: Secretary

Appointed: 05 July 1992

Resigned: 30 June 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Bupa Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Investments Limited

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00902253
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bupa Properties	June 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, February 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, January 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 13th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 24th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 10th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 25th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 25th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 28th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 28th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 29th, September 1994	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 29th, September 1994	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, May 1993	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, May 1993	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 16th, June 1992	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 16th, June 1992	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, July 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, July 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 5th, September 1990	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1989-12-31 filed on: 5th, September 1990	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, February 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, February 1989	accounts	Free Download

Bupa Limited LONDON

Bupa Limited Address / Contact

Company Information / Profile

Company staff

Colin C.

Clare B.

James L.

Stephanie F.

Gareth E.

Martin P.

Gareth R.

Keith J.

Fiona H.

Martin P.

Charles R.

Steven L.

Mahboob M.

Fraser G.

Benjamin K.

Nicholas B.

Bupa Secretaries Limited

Michael D.

Raymond K.

Dean H.

Alan D.

Arthur W.

Julian D.

Mark E.

Dominic H.

Fergus K.

David K.

Edward L.

Arthur W.

People with significant control

Company previous names

Company filings

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