BUPA GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUPA GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
05550068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2005
(19 years and 2 months old)
WEBSITE
www.bupaglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/08/2005
23/03/2015
BUPA INVESTMENTS HOLDINGS LIMITED
LONDON
EC2R 7HJ
Telephone: 01273987504
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
Telephone: 987504
Credit Risk Overview
Want to learn more about BUPA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUPA INVESTMENTS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BUPA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUPA GLOBAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUPA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
25/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Company Secretary BUPA LIMITED (930176618) Appointed |
| 09/11/2022 | New Board Member James Alan Lenton (928943154) Appointed |
| 03/11/2022 | BUPA SECRETARIES LIMITED (910731970) has left the board |
| 03/11/2022 | New Company Secretary BUPA LIMITED (930176621) Appointed |
| 01/11/2022 | New Board Member James Alan Lenton (930160771) Appointed |
| 28/10/2022 | New Board Member Clare Binmore (930158934) Appointed |
| 23/09/2022 | Gareth Huw Roberts (925500313) has left the board |
| 12/05/2022 | New Accounts filed |
| 06/01/2022 | New Board Member Gareth Morris Evans (913286154) Appointed |
| 06/01/2022 | New Board Member Stephanie Margaret Fielding (922064972) Appointed |
| 06/01/2022 | Taryn Leonie McHarg (923859997) has left the board |
| 06/01/2022 | Jessica Lauren Fierman (928128167) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Jessica Lauren Fierman (928128167) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Sheldon Robert Kenton (922918833) has left the board |
| 23/06/2020 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 24/05/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 02/03/2018 | Ananth Colin Shenoy (920901611) has left the board |
| 02/03/2018 | New Board Member Taryn Leonie McHarg (923859997) Appointed |
| 02/03/2018 | New Board Member Sheldon Robert Kenton (922918833) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 28/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/12/2016 | Robert Andrew Lang (917566491) has left the board |
| 19/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 15/06/2016 | Colin Bryan Richards (911860917) has left the board |
| 15/06/2016 | New Board Member Ananth Colin Shenoy (920901611) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Colin Bryan Richards (911860917) Appointed |
| 23/04/2015 | New Board Member Moses Dodo (919694429) Appointed |
| 23/04/2015 | Steven Michael Los (911689580) has left the board |
| 18/11/2014 | New Board Member Robert Andrew Lang (917566491) Appointed |
| 18/11/2014 | Charles Austen Richardson (916086472) has left the board |
| 18/11/2014 | Mahboob Ali Merchant (905673241) has left the board |
| 18/11/2014 | Gareth Morris Evans (913286154) has left the board |
| 31/10/2014 | New Board Member Charles Austen Richardson (916086472) Appointed |
| 16/09/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
