BUPA FINANCE (JERSEY) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024897

Incorporation date

25/09/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/11/2003)

27/06/2013

Termination of overseas company insolvency proceedings

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30/08/2012

Appointment of a liquidator of an overseas company

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30/08/2012

Winding up of an overseas company

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15/07/2012

Termination of appointment of Steven Los as a director

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08/02/2012

Alteration of constitutional documents on 2011-12-22

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17/05/2011

Accounts made up to 2010-12-31

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13/08/2010

Termination of appointment of Fraser Gregory as a director

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13/08/2010

Appointment of a director

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03/06/2010

Director's details changed for Fraser David Gregory on 2010-05-13

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20/05/2010

Accounts made up to 2009-12-31

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10/11/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

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10/11/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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10/11/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

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10/11/2009

Director's details changed for Gareth Morris Evans on 2009-10-01

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04/08/2009

Director's change of particulars / gareth evans / 29/05/2009 / housename/number was: 28, now: 7; street was: mount road, now: dukes wood avenue; area was: wimbledon, now: ; post town was: london, now: gerrards cross; region was: , now: buckinghamshire; post code was: SW19 8ET, now: SL9 7LX

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18/05/2009

Accounts made up to 2008-12-31

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09/09/2008

Director appointed gareth evans

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09/09/2008

Appointment terminated director mark hampton

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09/09/2008

Oversea company change of directors or secretary or of their particulars.

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10/06/2008

Director appointed mahboob merchant

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10/06/2008

Appointment terminated director julian davies

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10/06/2008

Oversea company change of directors or secretary or of their particulars.

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04/06/2008

Accounts made up to 2007-12-31

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23/05/2008

Appointment terminated director raymond king

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11/11/2007

Dir resigned 01/11/07 kent benjamin david jemphrey

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11/11/2007

Dir appointed 01/11/07 gregory fraser david egham berkshire

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13/08/2007

Accounts made up to 2006-12-31

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30/05/2006

Accounts made up to 2005-12-31

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22/03/2006

Dir appointed 01/09/05 kent benjamin david jemphrey denford northhamptonshire NN14 4EL

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22/03/2006

Dir resigned 15/09/05 dugdale michael ian

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22/03/2006

Dir appointed 17/09/05 hampton mark richard clalfont st giles buckinghamshire HP8 4PD

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22/03/2006

Dir appointed 01/09/05 beazley nicholas tetley buntingford herts SG9 9LY

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13/03/2006

Sec resigned 01/09/05 walford arthur david

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13/03/2006

Dir resigned 01/09/05 walford arthur david

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13/03/2006

Sec appointed 01/09/05 bupa secretaries LIMITED 15-19 bloomsbury way london

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08/04/2005

Accounts made up to 2004-12-31

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19/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

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18/11/2003

BR007343 pa appointed bupa investments (overseas) limi bupa house 15-19 bloomsbury way london WC1A 2BA

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18/11/2003

BR007343 pr appointed davies julian peter timberlea warminster road, south newton salisbury wiltshire SP2 0QW

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18/11/2003

BR007343 pr appointed king raymond westlands house cowfold road, west grinstead horsham west sussex RH13 8LZ

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18/11/2003

BR007343 pr appointed dugdale michael ian 29 magnolia dene hazlemere buckinghamshire HP15 7QE

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18/11/2003

BR007343 pr appointed walford arthur david 94 london road stanmore middlesex HA7 4NS

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18/11/2003

BR007343 registered

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18/11/2003

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dugdale, Michael Ian	Director	18/11/2003 - 15/09/2005	111
BUPA SECRETARIES LIMITED	Corporate Secretary	01/09/2005 - Present	137
Hampton, Mark Richard	Director	17/09/2005 - 07/08/2008	119
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
King, Raymond	Director	18/11/2003 - 15/05/2008	106

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BUPA FINANCE (JERSEY) LIMITED

BUPA FINANCE (JERSEY) LIMITED is an(a) Converted / Closed company incorporated on 25/09/2003 with the registered office located at 22 Grenville Street, St Helier, Jersey, Channel Islands. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUPA FINANCE (JERSEY) LIMITED?

BUPA FINANCE (JERSEY) LIMITED is currently Converted / Closed. It was registered on 25/09/2003 and dissolved on 23/11/2023.

Where is BUPA FINANCE (JERSEY) LIMITED located?

BUPA FINANCE (JERSEY) LIMITED is registered at 22 Grenville Street, St Helier, Jersey, Channel Islands.

What is the latest filing for BUPA FINANCE (JERSEY) LIMITED?

The latest filing was on 27/06/2013: Termination of overseas company insolvency proceedings.