BL

BUPA LIMITED

Active

Company number 02306135

London, United Kingdom · Incorporated 17 October 1988

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAYABLE LIMITED · 17 October 1988 – 23 November 1988

BUPA PROPERTIES LIMITED · 23 November 1988 – 10 June 1997

Company overview

BUPA LIMITED is an active private limited company incorporated on 17 October 1988 and registered in England and Wales. Its registered office is at 1 Angel Court, London, EC2R 7HJ.

The company is wholly owned and controlled by Bupa Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Stephanie Margaret Fielding (Australian, appointed 14 December 2016) and James Alan Lenton (British, appointed 16 November 2021), with Colin Robert Campbell acting as company secretary since 25 October 2022.

BUPA LIMITED is classified under SIC codes 82990 and 99999. Its most recent accounts, made up to 31 December 2025, were filed as dormant. There are no charges, no insolvency history, and the company has never been liquidated. The confirmation statement was last filed on 10 July 2026 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bupa Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
9 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
17 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Memorandum Articles
Incorporation
31 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 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
10 October 2009 View
Legacy
Annual Return
15 July 2009 View
Resolution
Resolution
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
26 January 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Dormant
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Dormant
Accounts
24 July 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Dormant
Accounts
24 January 1999 View
Legacy
Officers
27 November 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Dormant
Accounts
2 April 1998 View
Accounts With Accounts Type Dormant
Accounts
10 October 1997 View
Legacy
Address
27 July 1997 View
Legacy
Annual Return
27 July 1997 View
Certificate Change Of Name Company
Change Of Name
10 June 1997 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Dormant
Accounts
25 June 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Accounts With Accounts Type Dormant
Accounts
29 September 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Dormant
Accounts
6 May 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
8 February 1993 View
Resolution
Resolution
10 November 1992 View
Memorandum Articles
Incorporation
6 November 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Dormant
Accounts
16 June 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
20 December 1991 View
Legacy
Annual Return
1 August 1991 View
Resolution
Resolution
28 July 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
4 April 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Accounts
15 February 1989 View
Resolution
Resolution
27 January 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
22 November 1988 View
Certificate Change Of Name Company
Change Of Name
22 November 1988 View
Certificate Change Of Name Company
Change Of Name
22 November 1988 View
Legacy
Address
22 November 1988 View
Resolution
Resolution
17 November 1988 View
Legacy
Capital
17 November 1988 View
Resolution
Resolution
17 November 1988 View
Incorporation Company
Incorporation
17 October 1988 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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