Menna Overview
Here’s a quick overview of BUPA SECRETARIES LIMITED 👀 — a London based business that started in 1996.
BUPA SECRETARIES LIMITED
- Company statusactive
- Company No03155937
- Age30 years 5 months Incorporated 6 February 1996
- Officers3
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BUPA SECRETARIES LIMITED is an active company incorporated on 6 February 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Mar 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stuart Turner | secretary | 25 Oct 2022 | |
| BROWN, Stuart Turner | director | Mar 1971 | 25 Oct 2022 |
| MOYNIHAN, Siobhan | director | Sep 1978 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BUPA SECRETARIES LIMITED 👀 — a London based business that started in 1996.