BL

BUPA (DCB) LIMITED

Dissolved

Company number 01948029

· Incorporated 18 September 1985

Bupa House 15-19 Bloomsbury Way, London, WC1A 2BA

Unclassified activity · SIC 8513

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DESIGN CROWN & BRIDGE LIMITED · 18 September 1985 – 15 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LOS, Steven Michael
Director
21 June 2010
MM
MERCHANT, Mahboob Ali
Director
23 May 2008
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
SJ
SANDERS, Julian Philip
Secretary · Resigned
29 January 1999
DJ
DAVIES, Julian Peter
Director · Resigned
29 January 1999
HD
HOLDEN, Dean Allan
Director · Resigned
29 January 1999
LE
LEA, Edward William
Director · Resigned
29 January 1999
WA
WALFORD, Arthur David
Director · Resigned
29 January 1999
HS
HOLDER, Sally Anne
Secretary · Resigned
2 July 1998
TM
TRUP, Marc Azik
Director · Resigned
1 July 1998
WW
WELLESLEY, William Valerian
Director · Resigned
1 July 1998
TS
TOMASZEWSKI, Sandra Mary Anne
Secretary · Resigned
—
TK
TOMASZEWSKI, Krystopher George Richard
Director · Resigned
—
TS
TOMASZEWSKI, Sandra Mary Anne
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Restoration Order Of Court
Restoration
11 May 2011 View
Gazette Dissolved Voluntary
Gazette
18 January 2011 View
Gazette Notice Voluntary
Gazette
5 October 2010 View
Dissolution Application Strike Off Company
Dissolution
22 September 2010 View
Termination Director Company
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
15 May 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
19 October 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Auditors Resignation Company
Auditors
7 December 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
24 September 1999 View
Resolution
Resolution
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Legacy
Accounts
16 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Address
22 April 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Accounts
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
26 July 1998 View
Resolution
Resolution
21 July 1998 View
Resolution
Resolution
21 July 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Legacy
Capital
21 July 1998 View
Legacy
Mortgage
18 July 1998 View
Accounts With Accounts Type Small
Accounts
9 July 1998 View
Auditors Resignation Company
Auditors
19 June 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1997 View
Legacy
Annual Return
9 October 1996 View
Legacy
Annual Return
9 October 1996 View
Accounts With Accounts Type Small
Accounts
4 August 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Small
Accounts
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Small
Accounts
22 July 1994 View
Legacy
Address
25 October 1993 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Small
Accounts
6 June 1993 View
Legacy
Annual Return
12 October 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Address
10 September 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
4 December 1991 View
Legacy
Address
22 October 1991 View
Accounts With Accounts Type Small
Accounts
23 April 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Accounts Type Small
Accounts
3 September 1990 View
Legacy
Annual Return
28 September 1989 View
Accounts With Accounts Type Small
Accounts
6 June 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Small
Accounts
7 February 1988 View
Legacy
Annual Return
7 February 1988 View
Accounts With Accounts Type Small
Accounts
5 May 1987 View
Legacy
Accounts
12 March 1987 View
Legacy
Address
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 October 1986 View
Incorporation Company
Incorporation
18 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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