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BUPA INVESTMENTS LIMITED

Learn more about BUPA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BUPA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00902253
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATWEST LEASING AND ASSET FINANCE LINITED AS TRUSTEE FOR THE SECURED PARTIES UNDER AND PURSUANTTO THE SECURITY TRUST DEED (AS DEFINED)
MORTGAGE - Outstanding on 1994.08.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
Form type: TM01
Date: 2016.01.05
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR MARTIN POTKINS
Form type: AP01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
Form type: TM01
Date: 2015.01.27
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SECTION 519
Form type: MISC
Date: 2014.12.17
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SECT 519
Form type: MISC
Date: 2014.12.04
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GOODACRE
Form type: TM01
Date: 2013.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENT
Form type: TM01
Date: 2012.10.19
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/12/2011
Form type: CH01
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SINGER
Form type: TM01
Date: 2011.09.23
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR APPOINTED BENJAMIN DAVID JEMPHREY KENT
Form type: AP01
Date: 2011.06.22
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DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
Form type: AP01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.01
£2.95
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ADOPT ARTICLES 06/08/2010
Form type: RES01
Date: 2010.08.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.13
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED STEVEN MICHAEL LOS
Form type: AP01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
Form type: TM01
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL SINGER / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH MORRIS EVANS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GOODACRE / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL SINGER / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 29/05/2009
Form type: 288c
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED GARETH MORRIS EVANS
Form type: 288a
Date: 2008.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HAMPTON
Form type: 288b
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND KING
Form type: 288b
Date: 2008.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SINGER / 15/05/2008
Form type: 288c
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED MR THOMAS DANIEL SINGER
Form type: 288a
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.23

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Company directors and board members:

BUPA SECRETARIES LIMITED (current)
Secretary, 2005.09.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
GARETH MORRIS EVANS (current)
Director, ACCOUNTANT, 2008.08.07
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MARTIN POTKINS (current)
Director, CHARTERED ACCOUNTANT, 2015.01.27
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
CHARLES AUSTEN RICHARDSON (current)
Director, COMPANY DIRECTOR, 2011.06.09
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ARTHUR DAVID WALFORD (resigned)
Secretary, 1992.07.05 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
NICHOLAS TETLEY BEAZLEY (resigned)
Director, 2005.09.01 - 2013.05.19
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
CHRISTOPHER GREY DAVIES (resigned)
Director, TREASURY MANAGER, 1992.07.05 - 2003.11.21
4 ST CUTHBERTS CLOSE , EGHAM
TW20 0QN, SURREY
JULIAN PETER DAVIES (resigned)
Director, 1995.10.18 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
ALAN CHARLES DONALD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.13 - 2005.09.15
29 MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKINGHAMSHIRE
MARK ELLERBY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1994.09.23 - 1998.02.04
BURTON GRANGE BURTON LEONARD , HARROGATE
HG3 3SU, NORTH YORKSHIRE
IAN JONATHAN GOODACRE (resigned)
Director, COMPANY DIRECTOR, 2008.01.02 - 2013.03.26
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
FRASER DAVID GREGORY (resigned)
Director, 2007.11.01 - 2010.06.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MARK RICHARD HAMPTON (resigned)
Director, COMPANY DIRECTOR, 2005.09.17 - 2008.08.07
THE SPINDLES BACK LANE , CHALFONT ST GILES
HP8 4PD, BUCKINGHAMSHIRE
BRYAN STANLEY HAWKINS (resigned)
Director, BANKER (RETIRED), 1992.07.05 - 1993.06.07
GREEN COURT MOUNT PLEASANT JARVIS BROOK , CROWBOROUGH
TN6 2NB, EAST SUSSEX
DEAN ALLAN HOLDEN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
PETER ALAN JACOBS (resigned)
Director, CHIEF EXECUTIVE, 1992.07.05 - 1995.10.18
GARDEN FLAT 29 DALEHAM GARDENS , LONDON
NW3 5BY
FERGUS ALEXANDER KEE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.07.05 - 1994.09.23
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, COMPANY DIRECTOR, 2011.06.09 - 2012.10.19
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
RAYMOND KING (resigned)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2008.05.15
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
EDWARD WILLIAM LEA (resigned)
Director, EXECUTIVE DIRECTOR FINANCE & R, 1992.07.05 - 2001.09.13
81 CASTLE ROAD , ST. ALBANS
AL1 5DQ, HERTFORDSHIRE
STEVEN MICHAEL LOS (resigned)
Director, COMPANY DIRECTOR, 2010.06.21 - 2015.01.26
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MAHBOOB ALI MERCHANT (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2015.12.31
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
BRYAN HUBERT NICHOLSON (resigned)
Director, CHAIRMAN BUPA, 1992.10.12 - 1993.10.27
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
RALPH NICHOLAS QUARTANO (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 1993.10.27
20 OAKCROFT ROAD , LONDON
SE13 7ED
THOMAS DANIEL SINGER (resigned)
Director, FINANCE DIRECTOR, 2008.05.15 - 2011.09.16
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ARTHUR DAVID WALFORD (resigned)
Director, SOLICITOR, 1992.07.05 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX

Companies near to BUPA INVESTMENTS ltd.

Information about the Private Limited Company BUPA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data