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Bupa Secretaries Limited

Bupa Secretaries Limited is a dormant company incorporated on 6 February 1996 with the registered office located in London, City of London. Bupa Secretaries Limited was registered 29 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03155937
Private limited company
Age
29 years
Incorporated 6 February 1996
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 Dormant
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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1978
Bupa Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Services International Limited
Mr Stuart Turner Brown is a mutual person.
Active
Bupa Insurance Services Limited
Siobhan Moynihan is a mutual person.
Active
Bupa Insurance Limited
Siobhan Moynihan is a mutual person.
Active
The Resolution Foundation
Siobhan Moynihan is a mutual person.
Active
The Oasis Healthcare Group Limited
Mr Stuart Turner Brown is a mutual person.
Active
Bupa Foundation
Mr Stuart Turner Brown is a mutual person.
Active
Bupa India Holdings UK Limited
Siobhan Moynihan 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
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
Dormant Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Ms Siobhan Moynihan Appointed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Gareth Morris Evans Resigned
2 Years 12 Months Ago on 25 Oct 2022
Stephanie Margaret Fielding Resigned
2 Years 12 Months Ago on 25 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 9 Aug 2023
Appointment of Ms Siobhan Moynihan as a director on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 4 Jul 2023
Termination of appointment of Colin Robert Campbell as a secretary on 25 October 2022
Submitted on 26 Oct 2022
Appointment of Mr Stuart Turner Brown as a secretary on 25 October 2022
Submitted on 26 Oct 2022
Repayment History
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