BUPA LIMITED

Key Data

Status

Active

Company No.

02306135

Incorporation date

17/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

03/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

26/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

28/06/2023

Change of details for Bupa Investments Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

17/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

26/10/2022

Appointment of Mr Colin Robert Campbell as a secretary on 2022-10-25

View PDF (2 pages)

26/10/2022

Termination of appointment of Martin Potkins as a director on 2022-10-25

View PDF (1 pages)

26/10/2022

Termination of appointment of Bupa Secretaries Limited as a secretary on 2022-10-25

View PDF (1 pages)

26/10/2022

Appointment of Mrs Clare Binmore as a director on 2022-10-25

View PDF (2 pages)

21/09/2022

Termination of appointment of Gareth Huw Roberts as a director on 2022-09-16

View PDF (1 pages)

07/07/2022

Director's details changed for Mr Gareth Huw Roberts on 2022-03-30

View PDF (2 pages)

07/07/2022

Director's details changed for Stephanie Margaret Fielding on 2022-01-08

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

18/11/2021

Appointment of Mr James Alan Lenton as a director on 2021-11-16

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/05/2020

Appointment of Mr Martin Potkins as a director on 2020-05-19

View PDF (2 pages)

04/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

05/02/2019

Appointment of Mr Gareth Huw Roberts as a director on 2019-02-01

View PDF (2 pages)

05/02/2019

Termination of appointment of Martin Potkins as a director on 2019-02-01

View PDF (1 pages)

10/07/2018

Director's details changed for Stephanie Margaret Fielding on 2018-03-12

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

08/12/2017

Change of details for Bupa Investments Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Gareth Morris Evans on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Martin Potkins on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Stephanie Margaret Fielding on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from , Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

30/06/2017

Notification of Bupa Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

14/12/2016

Appointment of Stephanie Margaret Fielding as a director on 2016-12-14

View PDF (2 pages)

14/12/2016

Termination of appointment of Keith Jennings as a director on 2016-12-05

View PDF (1 pages)

08/07/2016

Termination of appointment of Fiona Harris as a director on 2016-06-30

View PDF (1 pages)

08/07/2016

Appointment of Mr Keith Jennings as a director on 2016-06-30

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

12/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Termination of appointment of Mahboob Ali Merchant as a director on 2015-12-31

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

29/07/2015

Termination of appointment of Charles Austen Richardson as a director on 2015-06-24

View PDF (1 pages)

29/07/2015

Appointment of Fiona Harris as a director on 2015-07-24

View PDF (2 pages)

30/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/01/2015

Appointment of Mr Martin Potkins as a director on 2015-01-27

View PDF (2 pages)

27/01/2015

Termination of appointment of Steven Michael Los as a director on 2015-01-26

View PDF (1 pages)

29/10/2014

Appointment of Charles Austen Richardson as a director on 2014-10-21

View PDF (2 pages)

29/10/2014

Appointment of Mr Gareth Morris Evans as a director on 2014-10-21

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

21/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

20/05/2013

Termination of appointment of Nicholas Beazley as a director

View PDF (1 pages)

24/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

16/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

07/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

31/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

13/08/2010

Resolutions

View PDF (36 pages)

13/08/2010

Resolutions

View PDF (1 pages)

13/08/2010

Statement of company's objects

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

21/07/2010

Appointment of Steven Michael Los as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Fraser Gregory as a director

View PDF (1 pages)

14/05/2010

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

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

10/10/2009

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

View PDF (2 pages)

15/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (2 pages)

08/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

02/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

30/05/2008

Appointment terminated director julian davies

View PDF (1 pages)

20/05/2008

Appointment terminated director raymond king

View PDF (1 pages)

12/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

13/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

10/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

06/08/2004

Return made up to 05/07/04; full list of members

View PDF (11 pages)

26/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

27/08/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

31/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

18/05/2001

Director's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 05/07/00; full list of members

View PDF (10 pages)

24/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Return made up to 05/07/99; full list of members

View PDF (12 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

24/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (1 pages)

31/07/1998

Return made up to 05/07/98; no change of members

View PDF (12 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

02/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

10/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

27/07/1997

Return made up to 05/07/97; full list of members

View PDF (9 pages)

27/07/1997

Location of register of members

View PDF (1 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

16/09/1996

Registered office changed on 16/09/96 from: provident house, essex street, london, WC2R 3AX

View PDF (1 pages)

28/07/1996

Return made up to 05/07/96; no change of members

View PDF (9 pages)

25/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

20/11/1995

New director appointed

View PDF (4 pages)

20/11/1995

New director appointed

View PDF (4 pages)

02/08/1995

Return made up to 05/07/95; full list of members

View PDF (16 pages)

28/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

22/11/1994

Director's particulars changed

View PDF (0 pages)

10/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

Director resigned

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29/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

07/08/1994

Return made up to 05/07/94; full list of members

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08/03/1994

Director's particulars changed

View PDF (0 pages)

18/02/1994

Director's particulars changed

View PDF (0 pages)

26/07/1993

Return made up to 05/07/93; no change of members

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06/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (4 pages)

12/03/1993

Director's particulars changed

View PDF (0 pages)

08/02/1993

Director resigned

View PDF (0 pages)

08/02/1993

New director appointed

View PDF (0 pages)

10/11/1992

Resolutions

View PDF (8 pages)

06/11/1992

Memorandum and Articles of Association

View PDF (20 pages)

11/08/1992

Return made up to 05/07/92; full list of members

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25/06/1992

New director appointed

View PDF (0 pages)

25/06/1992

Director resigned

View PDF (0 pages)

16/06/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (4 pages)

30/04/1992

New director appointed

View PDF (0 pages)

30/04/1992

Director resigned

View PDF (0 pages)

21/01/1992

New director appointed

View PDF (0 pages)

20/12/1991

Director resigned

View PDF (0 pages)

01/08/1991

Return made up to 05/07/91; full list of members

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28/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

02/05/1991

Director resigned

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04/04/1991

Return made up to 28/03/91; full list of members

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05/09/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

10/04/1990

Return made up to 28/03/90; full list of members

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15/02/1989

Accounting reference date notified as 31/12

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27/01/1989

Resolutions

View PDF (10 pages)

04/01/1989

New director appointed

View PDF (0 pages)

22/11/1988

Certificate of change of name

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22/11/1988

Director resigned;new director appointed

View PDF (0 pages)

22/11/1988

Secretary resigned;new secretary appointed

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22/11/1988

Registered office changed on 22/11/88 from: 2 baches street, london, N1 6UB, N1 6UB

View PDF (0 pages)

22/11/1988

Certificate of change of name

View PDF (2 pages)

17/11/1988

Nc inc already adjusted

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17/11/1988

Resolutions

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17/11/1988

Resolutions

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17/10/1988

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	31/12/2001 - 14/09/2005	111
Roberts, Gareth Huw	Director	31/01/2019 - 15/09/2022	37
Ellerby, Mark	Director	22/09/1994 - 26/03/1998	123
Jennings, Keith	Director	29/06/2016 - 04/12/2016	12
BUPA SECRETARIES LIMITED	Corporate Secretary	29/06/2005 - 24/10/2022	137

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUPA LIMITED

BUPA LIMITED is an(a) Active company incorporated on 17/10/1988 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 5 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 LIMITED?

BUPA LIMITED is currently Active. It was registered on 17/10/1988 .

Where is BUPA LIMITED located?

BUPA LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BUPA LIMITED do?

BUPA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUPA LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-27 with no updates.