Menna Overview

Here’s a quick overview of BUPA GLOBAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.

BUPA GLOBAL HOLDINGS LIMITED

  • Company statusactive
  • Company No05550068
  • Age20 years 11 months Incorporated 31 August 2005
  • Officers5

Address

1 Angel Court, London, EC2R 7HJ, United Kingdom

BUPA GLOBAL HOLDINGS LIMITED is an active company incorporated on 31 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 21 May 2024

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Resolution

2 Years Ago on 29 Apr 2024

event
Confirmation Statement With No Updates

3 Years Ago on 29 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 28 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 17 May 2023

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Resolution

3 Years Ago on 10 May 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 01 Nov 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 01 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 06 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jan 2022

event
Confirmation Statement With Updates

5 Years Ago on 22 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Mar 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUPA LIMITEDcorporate secretary 25 Oct 2022
BINMORE, Claredirector Mar 197325 Oct 2022
EVANS, Gareth Morrisdirector Apr 197331 Dec 2021
FIELDING, Stephanie Margaretdirector Jan 197131 Dec 2021
LENTON, James Alandirector Jul 197525 Oct 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bupa Investments Overseas Limited 06 Apr 2016

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