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Bupa Limited

Bupa Limited is a dormant company incorporated on 17 October 1988 with the registered office located in London, City of London. Bupa Limited was registered 36 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
02306135
Private limited company
Age
36 years
Incorporated 17 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
08456090111
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1975
Director • Australian • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Investments Limited
Stephanie Margaret Fielding, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa International Markets Limited
Stephanie Margaret Fielding, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa Finance Plc
Stephanie Margaret Fielding, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa Investments Overseas Limited
Stephanie Margaret Fielding, Mr James Alan Lenton, and 2 more are mutual people.
Active
Bupa Global Holdings Limited
Stephanie Margaret Fielding, Mr James Alan Lenton, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Bupa Investments Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Mrs Clare Binmore Appointed
2 Years 10 Months Ago on 25 Oct 2022
Bupa Secretaries Limited Resigned
2 Years 10 Months Ago on 25 Oct 2022
Martin Potkins Resigned
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Bupa Investments Limited as a person with significant control on 19 June 2023
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 May 2023
Appointment of Mr Colin Robert Campbell as a secretary on 25 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Martin Potkins as a director on 25 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Bupa Secretaries Limited as a secretary on 25 October 2022
Submitted on 26 Oct 2022
Repayment History
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