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Bupa Investments Limited

Bupa Investments Limited is an active company incorporated on 30 March 1967 with the registered office located in London, City of London. Bupa Investments Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00902253
Private limited company
Age
58 years
Incorporated 30 March 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa International Markets Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 3 more are mutual people.
Active
Bupa Investments Overseas Limited
Mr James Alan Lenton, Stephanie Margaret Fielding, and 3 more are mutual people.
Active
Bupa Global Holdings Limited
Mr Gareth Morris Evans, Mr James Alan Lenton, and 3 more are mutual people.
Active
Bupa Limited
Mr James Alan Lenton, Stephanie Margaret Fielding, and 2 more are mutual people.
Active
Bupa Finance Plc
Mr James Alan Lenton, Stephanie Margaret Fielding, and 2 more are mutual people.
Active
British United Provident Association Limited(The)
Mr James Alan Lenton is a mutual person.
Active
Bupa Pension Scheme Trustees Limited
Mr Gareth Morris Evans is a mutual person.
Active
Bupa Finance (Jersey) Limited
Mr Gareth Morris Evans is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £200K (-67%)
Turnover
Unreported
Decreased by £67.3M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£607.3M
Decreased by £1.02B (-63%)
Total Liabilities
-£75M
Decreased by £799.5M (-91%)
Net Assets
£532.3M
Decreased by £223.9M (-30%)
Debt Ratio (%)
12%
Decreased by 41.28% (-77%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Bupa Finance Plc (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Bupa Secretaries Limited Resigned
2 Years 12 Months Ago on 25 Oct 2022
Bupa Limited Appointed
2 Years 12 Months Ago on 25 Oct 2022
Stephanie Margaret Fielding Appointed
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Second filing of Confirmation Statement dated 20 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
20/06/24 Statement of Capital gbp 358699553
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 14 December 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 6 Nov 2023
Resolutions
Submitted on 27 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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