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BUPA BUILDING SERVICES LIMITED

Dissolved

Company number 02317091

London · Incorporated 14 November 1988

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

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

DREAMRING LIMITED · 14 November 1988 – 10 January 1989

Company overview

BUPA BUILDING SERVICES LIMITED was a private limited company incorporated on 14 November 1988 and registered in England and Wales and dissolved on 17 January 2012. It changed its name from DREAMRING LIMITED on 14 November 1988. Its registered office is at Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), MERCHANT, Mahboob Ali (appointed 23 May 2008) and LOS, Steven Michael (appointed 21 June 2010). BUPA SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 16 May 2011. Companies House holds 124 filings for this company, most recently a gazette filing on 17 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
RM
RALF, Mark Alexander
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
23 September 1994
HD
HAYES, Dominic Patrick Thomas
Director · Resigned
22 January 1993
KD
KITCHEN, David, Dr
Director · Resigned
—
KF
KEE, Fergus Alexander
Director · Resigned
—
LE
LEA, Edward William
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Memorandum Articles
Incorporation
27 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
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
Termination Director Company With Name
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
14 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
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
7 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 Full
Accounts
19 May 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 Full
Accounts
5 July 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Accounts Amended With Made Up Date
Accounts
6 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Made Up Date
Accounts
26 January 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Made Up Date
Accounts
3 February 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Made Up Date
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 Made Up Date
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
23 February 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 Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
27 July 1997 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Full
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 Full
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 Full
Accounts
9 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
25 July 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
8 February 1993 View
Memorandum Articles
Incorporation
11 November 1992 View
Resolution
Resolution
11 November 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
16 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Officers
3 May 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Accounts
9 February 1989 View
Memorandum Articles
Incorporation
26 January 1989 View
Certificate Change Of Name Company
Change Of Name
9 January 1989 View
Legacy
Address
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
6 January 1989 View
Incorporation Company
Incorporation
14 November 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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  • Credit score & payment risk
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  • Recommended credit limit

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