Bupa Investments Limited
Bupa Investments Limited
#00902253 • Active
Founded: 30/03/1967
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £0.3m
↑ 0%
Total Liabilities £108.2m
↓ -88%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Binmore | Company Director | 25/10/2022 | British | 52 years |
| Stephanie Margaret Fielding | Director | 25/10/2022 | Australian | 54 years |
| James Alan Lenton | Company Director | 16/11/2021 | British | 49 years |
| Gareth Morris Evans | Accountant | 07/08/2008 | British | 52 years |
Role:
Company Director
Appointed:
25/10/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
25/10/2022
Nationality:
Australian
Age:
54 years
Role:
Company Director
Appointed:
16/11/2021
Nationality:
British
Age:
49 years
Role:
Accountant
Appointed:
07/08/2008
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bupa Finance Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Hsbc Trustee (C.I.) Limited as Borrower Security Trustee Satisfied
Created 20/04/2007The original dolphyn shares, related assets, dividends,. See the mortgage charge document for full d...
Natwest Leasing and Asset Finance Linited as Trustee for the Secured Parties Under and Pursuantto the Security Trust Deed (As Defined) Outstanding
Created 28/07/1994All the company`s right title and interest in and to the notes and coupons. All securities. See the ...
Properties
3 properties
Regions
3
Freehold
0
Leasehold
3
EAST ANGLIA
Land on the east side of Park Farm Crescent, Stanground, Peterborough
Leasehold
Added 19/07/2012 • CITY OF PETERBOROUGH
EAST MIDLANDS
Teddies Nurseries, Leicester Road, Market Harborough
Leasehold
Added 25/06/2012 • HARBOROUGH
SOUTH WEST
The Hub, Church Place, Swindon (SN1 5EH)
Leasehold • SN1 5EH
Added 22/04/2009 • SWINDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 22/05/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 20/12/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/11/2023 | Resolution | Resolution | View (3 pages) |
| 27/10/2023 | Resolution | Resolution | View (3 pages) |
| 29/09/2023 | Capital | Capital Allotment Shares | View (3 pages) |