BUPA SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03155937

Incorporation date

06/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1996)

29/04/2026

Accounts for a dormant company made up to 2025-12-31

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08/08/2025

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

View PDF (5 pages)

26/06/2025

Confirmation statement made on 2025-06-20 with no updates

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04/07/2024

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

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10/04/2024

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

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09/08/2023

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

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09/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Ms Siobhan Moynihan as a director on 2023-07-31

View PDF (2 pages)

04/07/2023

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

View PDF (3 pages)

26/10/2022

Termination of appointment of Colin Robert Campbell as a secretary on 2022-10-25

View PDF (1 pages)

26/10/2022

Appointment of Mr Stuart Turner Brown as a secretary on 2022-10-25

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26/10/2022

Appointment of Mr Stuart Turner Brown as a director on 2022-10-25

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26/10/2022

Appointment of Mr Michael Harrison as a director on 2022-10-25

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26/10/2022

Termination of appointment of Stephanie Margaret Fielding as a director on 2022-10-25

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26/10/2022

Termination of appointment of Gareth Morris Evans as a director on 2022-10-25

View PDF (1 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

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07/07/2022

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

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04/07/2022

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

View PDF (3 pages)

06/05/2022

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

View PDF (5 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)

22/06/2020

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

View PDF (3 pages)

04/03/2020

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

View PDF (5 pages)

01/07/2019

Appointment of Mr Colin Robert Campbell as a secretary on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Julian Philip Sanders as a secretary on 2019-06-30

View PDF (1 pages)

25/06/2019

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

View PDF (3 pages)

07/03/2019

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

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05/02/2019

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

View PDF (1 pages)

05/02/2019

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

View PDF (2 pages)

10/07/2018

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

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03/07/2018

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

View PDF (3 pages)

28/03/2018

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 Julian Philip Sanders on 2017-12-08

View PDF (1 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

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08/12/2017

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

View PDF (2 pages)

08/12/2017

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

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08/12/2017

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

View PDF (2 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

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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

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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)

20/06/2016

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)

29/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

05/01/2016

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

View PDF (1 pages)

29/07/2015

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

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29/07/2015

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

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30/03/2015

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

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 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 Mr Gareth Morris Evans as a director on 2014-10-21

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29/10/2014

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

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21/03/2014

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

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

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21/05/2013

Termination of appointment of Nicholas Beazley as a director

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01/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

24/01/2013

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

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (6 pages)

16/01/2012

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

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07/03/2011

Group of companies' accounts made up to 2010-12-31

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08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

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31/08/2010

Memorandum and Articles of Association

View PDF (36 pages)

13/08/2010

Resolutions

View PDF (1 pages)

13/08/2010

Resolutions

View PDF (36 pages)

13/08/2010

Statement of company's objects

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22/07/2010

Appointment of Steven Michael Los as a director

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01/07/2010

Termination of appointment of Fraser David Gregory as a director

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14/05/2010

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

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25/02/2010

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

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

16/10/2009

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

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14/10/2009

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

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12/10/2009

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

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10/10/2009

Secretary's details changed for Julian Philip Sanders on 2009-10-01

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (1 pages)

16/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

08/01/2009

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

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02/06/2008

Director appointed mahboob ali merchant

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30/05/2008

Appointment terminated director julian davies

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20/05/2008

Appointment terminated director raymond king

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12/02/2008

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

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06/02/2008

Return made up to 06/02/08; full list of members

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01/11/2007

New director appointed

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01/11/2007

Director resigned

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13/02/2007

Total exemption small company accounts made up to 2006-12-31

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07/02/2007

Return made up to 06/02/07; full list of members

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30/08/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 06/02/06; 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)

21/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Director resigned

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05/09/2005

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

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21/06/2005

Certificate of change of name

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30/03/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

16/03/2004

Return made up to 06/02/04; full list of members

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26/01/2004

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

View PDF (4 pages)

20/03/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

03/02/2003

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

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17/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

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

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15/03/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

27/10/2001

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

View PDF (4 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

New director appointed

View PDF (3 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

24/07/2000

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

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11/02/2000

Return made up to 06/02/00; full list of members

View PDF (12 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Return made up to 06/02/99; full list of members

View PDF (12 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

24/01/1999

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

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14/01/1999

Location of register of members

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20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

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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)

09/03/1998

Return made up to 06/02/98; no change of members

View PDF (11 pages)

12/10/1997

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

View PDF (4 pages)

07/10/1997

Resolutions

View PDF (1 pages)

14/05/1997

Return made up to 06/02/97; full list of members

View PDF (9 pages)

25/09/1996

Accounting reference date notified as 31/12

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16/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX

View PDF (1 pages)

21/03/1996

Memorandum and Articles of Association

View PDF (11 pages)

21/03/1996

Resolutions

View PDF (9 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

£ nc 1000/1000000 21/02/96

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11/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New secretary appointed

View PDF (1 pages)

08/03/1996

Registered office changed on 08/03/96 from: 1 mitchell lane bristol BS1 6BU

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08/03/1996

New director appointed

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (4 pages)

08/03/1996

Secretary resigned

View PDF (1 pages)

06/02/1996

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

20/06/2026

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	20/02/1996 - 26/03/1998	123
Harrison, Michael	Director	25/10/2022 - 31/07/2023	62
Moynihan, Siobhan	Director	31/07/2023 - Present	7

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BUPA SECRETARIES LIMITED

BUPA SECRETARIES LIMITED is an(a) Active company incorporated on 06/02/1996 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 3 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 SECRETARIES LIMITED?

BUPA SECRETARIES LIMITED is currently Active. It was registered on 06/02/1996 .

Where is BUPA SECRETARIES LIMITED located?

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

What does BUPA SECRETARIES LIMITED do?

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

What is the latest filing for BUPA SECRETARIES LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-12-31.