BUPA BUILDING SERVICES (2003) LIMITED

dissolved Company number 04941822

Private Limited by Shares · Incorporated on 23rd Oct 2003 · Closed on 18th Jan 2011

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SIC code: 4521
Registered office: London, WC1A 2BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BUPA BUILDING SERVICES (2003) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Gen construction & civil engineer.

4 Directors View directors

25 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

4521 — Gen construction & civil engineer

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUPA SECRETARIES LIMITED	Corporate secretary	30th Jun 2005	This company	Not recorded	—
Nicholas Beazley	Director	1st Sep 2005	This company	British	—
Steven Los	Director	21st Jun 2010	This company	British	—
Mahboob Merchant	Director	23rd May 2008	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
CONQR APPAREL LIMITED	13077845	11th Dec 2020	dissolved
BUPA TREASURY INVESTMENTS LIMITED PARTNERSHIP	LP014684	12th Oct 2011	active
BUPA AUSTRALIAN FINANCE NO.2 LIMITED	05313572	15th Dec 2004	dissolved
BUPA AUSTRALIAN INVESTMENTS LIMITED	04500016	31st Jul 2002	dissolved
BUPA WELLNESS LEASING LIMITED	03973420	14th Apr 2000	dissolved

Showing the latest 5 of 24 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 2003
Company type: Private Limited by Shares
SIC code: 4521
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

23rd Oct 2003 Company incorporated
23rd Oct 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Oct 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Oct 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Oct 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Oct 2003 Arthur Walford appointed as Director
23rd Oct 2003 Michael Dugdale appointed as Director
23rd Oct 2003 Julian Davies appointed as Director
23rd Oct 2003 Mark Ralf appointed as Director
23rd Oct 2003 Arthur Walford appointed as Secretary
30th Jun 2005 BUPA SECRETARIES LIMITED appointed as Corporate secretary
30th Jun 2005 Arthur Walford resigned as Secretary
1st Sep 2005 Nicholas Beazley appointed as Director
1st Sep 2005 Arthur Walford resigned as Director
1st Sep 2005 Benjamin Kent 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
23rd May 2008 Mahboob Merchant appointed as Director
23rd May 2008 Julian Davies resigned as Director
21st Jun 2010 Steven Los appointed as Director
21st Jun 2010 Fraser Gregory resigned as Director
10th Sep 2010 Mark Ralf resigned as Director

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