BUPA LIMITED

active Company number 02306135

Private Limited by Shares · Incorporated on 17th Oct 1988

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SIC codes: 82990, 99999
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BUPA LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1988 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Dormant Company .

5 Directors View directors

147 Companies at address View all 1017 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clare Binmore	Director	25th Oct 2022		British	View profile
Colin Campbell	Secretary	25th Oct 2022	This company	Not recorded	—
Stephanie Fielding	Director	14th Dec 2016		Australian	View profile
James Lenton	Director	16th Nov 2021		British	View profile
Michael Lunn	Director	1st Jul 2026		British	View profile
Bupa Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 146

Company	Number	Incorporated	Status
7IM SERVICES LIMITED	17374665	31st Jul 2026	active
UK FINANCE BUSINESS SERVICES LIMITED	17343599	16th Jul 2026	active
BUPA INDIA HOLDINGS UK LIMITED	16329943	20th Mar 2025	active
BUPA NVH LIMITED	16213127	28th Jan 2025	active
LWM AR LIMITED	16049179	29th Oct 2024	active

Showing the latest 5 of 146 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 1988
Company type: Private Limited by Shares
SIC codes: 82990, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Oct 1988 Company incorporated
11th Jan 1993 David Kitchen resigned as Director
22nd Jan 1993 Dominic Hayes appointed as Director
23rd Sep 1994 Fergus Kee resigned as Director
23rd Sep 1994 Mark Ellerby appointed as Director
18th Oct 1995 Arthur Walford appointed as Director
18th Oct 1995 Julian Davies appointed as Director
27th Mar 1998 Mark Ellerby resigned as Director
27th Mar 1998 Alan Donald appointed as Director
4th Feb 1999 Alan Donald resigned as Director
4th Feb 1999 Dominic Hayes resigned as Director
4th Feb 1999 Dean Holden appointed as Director
1st Aug 2001 Raymond King appointed as Director
13th Sep 2001 Edward Lea resigned as Director
31st Dec 2001 Dean Holden resigned as Director
1st Jan 2002 Michael Dugdale appointed as Director
30th Jun 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Arthur Walford resigned as Secretary
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent appointed as Director
1st Sep 2005 Nicholas Beazley appointed as Director
15th Sep 2005 Michael Dugdale resigned as Director
1st Nov 2007 Benjamin Kent resigned as Director
1st Nov 2007 Fraser Gregory appointed as Director
15th May 2008 Raymond King resigned as Director
23rd May 2008 Julian Davies resigned as Director
23rd May 2008 Mahboob Merchant appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director
21st Jun 2010 Steven Los appointed as Director
19th May 2013 Nicholas Beazley resigned as Director
21st Oct 2014 Charles Richardson appointed as Director
21st Oct 2014 Gareth Evans appointed as Director
26th Jan 2015 Steven Los resigned as Director
27th Jan 2015 Martin Potkins appointed as Director
24th Jun 2015 Charles Richardson resigned as Director
24th Jul 2015 Fiona Harris appointed as Director
31st Dec 2015 Mahboob Merchant resigned as Director
6th Apr 2016 Bupa Investments Limited appointed as Corporate PSC
30th Jun 2016 Fiona Harris resigned as Director
30th Jun 2016 Keith Jennings appointed as Director
5th Dec 2016 Keith Jennings resigned as Director
14th Dec 2016 Stephanie Fielding appointed as Director
1st Feb 2019 Martin Potkins resigned as Director
1st Feb 2019 Gareth Roberts appointed as Director
19th May 2020 Martin Potkins appointed as Director
16th Nov 2021 James Lenton appointed as Director
16th Sep 2022 Gareth Roberts resigned as Director
25th Oct 2022 BUPA SECRETARIES LIMITED resigned as Corporate secretary
25th Oct 2022 Martin Potkins resigned as Director
25th Oct 2022 Colin Campbell appointed as Secretary
25th Oct 2022 Clare Binmore appointed as Director
30th Jun 2026 Gareth Evans resigned as Director
1st Jul 2026 Michael Lunn appointed as Director
10th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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