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Bupa Trustees Limited

Bupa Trustees Limited is an active company incorporated on 18 July 1994 with the registered office located in London, City of London. Bupa Trustees Limited was registered 31 years ago.
Status
Active
Active since 17 years ago
Company No
02949771
Private limited company
Age
31 years
Incorporated 18 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 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
0345 6090111
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Steven O'Brien is a mutual person.
Active
Bupa Dental Services Limited
Steven O'Brien is a mutual person.
Active
Xeon Smiles UK Limited
Steven O'Brien is a mutual person.
Active
Oasis Dental Care (Central) Limited
Steven O'Brien is a mutual person.
Active
Oasis Dental Care (Southern) Limited
Steven O'Brien is a mutual person.
Active
Bupa Occupational Health Limited
Bupa Secretaries Limited is a mutual person.
Active
J.J. Thompson (Orthodontic Appliances) Limited
Steven O'Brien is a mutual person.
Active
Bupa Care Homes (Developments) Limited
Bupa Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£55K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328K
Increased by £73K (+29%)
Total Liabilities
-£42K
Increased by £22K (+110%)
Net Assets
£286K
Increased by £51K (+22%)
Debt Ratio (%)
13%
Increased by 4.96% (+63%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr Steven O'brien Appointed
1 Year Ago on 4 Oct 2024
Oliver Thomas Wilson Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Siobhan Moynihan Resigned
1 Year 11 Months Ago on 6 Nov 2023
Mr Barry Guy Case Appointed
2 Years 1 Month Ago on 7 Sep 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Mr Steven O'brien as a director on 4 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Oliver Thomas Wilson as a director on 4 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Siobhan Moynihan as a director on 6 November 2023
Submitted on 4 Dec 2023
Second filing for the appointment of Mr Barry Guy Case as a director
Submitted on 17 Oct 2023
Appointment of Mr Barry Guy Case as a director on 7 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 9 Aug 2023
Repayment History
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