Background WavePink WaveYellow Wave

BUPA FINANCE PLC. (02779134)

BUPA FINANCE PLC. (02779134) is an active UK company. incorporated on 13 January 1993. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BUPA FINANCE PLC. has been registered for 33 years.

Company Number
02779134
Status
active
Type
plc
Incorporated
13 January 1993
Age
33 years
Address
1 Angel Court, London, EC2R 7HJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BUPA FINANCE PLC.

BUPA FINANCE PLC. is an active company incorporated on 13 January 1993 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUPA FINANCE PLC. was registered 33 years ago.(SIC: 82990)

Status

active

Active since 33 years ago

Company No

02779134

PLC Company

Age

33 Years

Incorporated 13 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

STRONGSPIRAL PUBLIC LIMITED COMPANY
From: 13 January 1993To: 14 April 1993
Contact
Address

1 Angel Court London, EC2R 7HJ,

Previous Addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA
From: 13 January 1993To: 8 December 2017
Timeline

32 key events • 1993 - 2022

Funding Officers Ownership
Company Founded
Jan 93
Director Joined
Jul 10
Director Left
Jul 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Sept 11
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Apr 13
Director Left
May 13
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Aug 15
Director Left
Jan 16
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Dec 16
Loan Cleared
Jun 17
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Jan 21
Director Left
Mar 21
Director Joined
Nov 21
Director Left
Jan 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

235

Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Resolution
23 September 2021
RESOLUTIONSResolutions
Auditors Resignation Company
29 June 2021
AUDAUD
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 June 2021
CH01Change of Director Details
Accounts With Accounts Type Group
8 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 March 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Change To A Person With Significant Control
8 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
29 June 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
13 April 2017
CH01Change of Director Details
Accounts With Accounts Type Group
3 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Appoint Person Director Company With Name Date
4 August 2015
AP01Appointment of Director
Legacy
30 July 2015
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
6 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Miscellaneous
18 June 2014
MISCMISC
Auditors Resignation Company
16 June 2014
AUDAUD
Accounts With Accounts Type Group
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Appoint Person Secretary Company With Name
21 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
21 May 2013
TM02Termination of Secretary
Termination Director Company With Name
20 May 2013
TM01Termination of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2012
AP01Appointment of Director
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Group
22 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2011
CH01Change of Director Details
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Accounts With Accounts Type Group
4 May 2011
AAAnnual Accounts
Memorandum Articles
31 August 2010
MEM/ARTSMEM/ARTS
Resolution
13 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 August 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
31 July 2009
363aAnnual Return
Legacy
23 July 2009
288cChange of Particulars
Accounts With Accounts Type Group
5 May 2009
AAAnnual Accounts
Memorandum Articles
29 December 2008
MEM/ARTSMEM/ARTS
Resolution
29 December 2008
RESOLUTIONSResolutions
Legacy
29 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
25 July 2008
363aAnnual Return
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 May 2008
AAAnnual Accounts
Legacy
19 May 2008
288cChange of Particulars
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
363aAnnual Return
Accounts With Accounts Type Group
1 June 2007
AAAnnual Accounts
Legacy
4 September 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288cChange of Particulars
Legacy
4 August 2006
363aAnnual Return
Accounts With Accounts Type Group
28 July 2006
AAAnnual Accounts
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
5 October 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
2 October 2005
288bResignation of Director or Secretary
Legacy
2 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
363aAnnual Return
Accounts With Accounts Type Group
29 June 2005
AAAnnual Accounts
Legacy
22 December 2004
PROSPPROSP
Memorandum Articles
9 December 2004
MEM/ARTSMEM/ARTS
Statement Of Affairs
14 October 2004
SASA
Legacy
14 October 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Memorandum Articles
8 September 2004
MEM/ARTSMEM/ARTS
Legacy
8 September 2004
123Notice of Increase in Nominal Capital
Resolution
8 September 2004
RESOLUTIONSResolutions
Resolution
8 September 2004
RESOLUTIONSResolutions
Resolution
8 September 2004
RESOLUTIONSResolutions
Resolution
8 September 2004
RESOLUTIONSResolutions
Legacy
6 August 2004
363aAnnual Return
Accounts With Accounts Type Group
26 April 2004
AAAnnual Accounts
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
363aAnnual Return
Accounts With Accounts Type Group
2 July 2003
AAAnnual Accounts
Legacy
17 September 2002
288cChange of Particulars
Accounts With Accounts Type Group
18 August 2002
AAAnnual Accounts
Legacy
14 August 2002
363aAnnual Return
Legacy
14 January 2002
288bResignation of Director or Secretary
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
10 August 2001
288aAppointment of Director or Secretary
Legacy
31 July 2001
363aAnnual Return
Accounts With Accounts Type Group
11 July 2001
AAAnnual Accounts
Legacy
18 May 2001
288cChange of Particulars
Legacy
16 August 2000
363aAnnual Return
Accounts With Accounts Type Full Group
24 July 2000
AAAnnual Accounts
Legacy
14 December 1999
190190
Accounts With Accounts Type Full Group
4 November 1999
AAAnnual Accounts
Legacy
24 September 1999
288cChange of Particulars
Legacy
27 August 1999
353353
Legacy
27 August 1999
363aAnnual Return
Legacy
27 August 1999
363(353)363(353)
Memorandum Articles
8 July 1999
MEM/ARTSMEM/ARTS
Resolution
8 July 1999
RESOLUTIONSResolutions
Legacy
30 April 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
288bResignation of Director or Secretary
Legacy
30 April 1999
288bResignation of Director or Secretary
Memorandum Articles
12 January 1999
MEM/ARTSMEM/ARTS
Legacy
16 September 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288cChange of Particulars
Legacy
31 July 1998
363aAnnual Return
Accounts With Accounts Type Full Group
29 June 1998
AAAnnual Accounts
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
1 April 1998
353a353a
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
27 July 1997
363aAnnual Return
Legacy
27 July 1997
353353
Accounts With Accounts Type Full Group
12 June 1997
AAAnnual Accounts
Memorandum Articles
24 December 1996
MEM/ARTSMEM/ARTS
Legacy
24 December 1996
88(2)R88(2)R
Resolution
24 December 1996
RESOLUTIONSResolutions
Resolution
24 December 1996
RESOLUTIONSResolutions
Legacy
24 December 1996
123Notice of Increase in Nominal Capital
Legacy
16 September 1996
287Change of Registered Office
Legacy
28 July 1996
363aAnnual Return
Auditors Resignation Company
19 July 1996
AUDAUD
Accounts With Accounts Type Full Group
13 June 1996
AAAnnual Accounts
Legacy
13 March 1996
288288
Legacy
20 November 1995
288288
Legacy
10 August 1995
123Notice of Increase in Nominal Capital
Legacy
2 August 1995
363x363x
Accounts With Accounts Type Full
28 June 1995
AAAnnual Accounts
Legacy
25 April 1995
88(2)R88(2)R
Resolution
25 April 1995
RESOLUTIONSResolutions
Resolution
25 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
PROSPPROSP
Legacy
22 November 1994
288288
Legacy
10 October 1994
288288
Legacy
10 October 1994
288288
Legacy
16 August 1994
363x363x
Accounts With Accounts Type Full
4 July 1994
AAAnnual Accounts
Legacy
8 March 1994
288288
Legacy
22 February 1994
363x363x
Legacy
18 February 1994
288288
Legacy
19 May 1993
PROSPPROSP
Resolution
18 April 1993
RESOLUTIONSResolutions
Legacy
18 April 1993
88(2)R88(2)R
Legacy
18 April 1993
224224
Certificate Authorisation To Commence Business Borrow
14 April 1993
CERT8CERT8
Certificate Change Of Name Company
14 April 1993
CERTNMCertificate of Incorporation on Change of Name
Application To Commence Business
14 April 1993
117117
Legacy
4 April 1993
287Change of Registered Office
Legacy
4 April 1993
288288
Legacy
4 April 1993
288288
Legacy
4 April 1993
288288
Legacy
4 April 1993
288288
Legacy
4 April 1993
288288
Incorporation Company
13 January 1993
NEWINCIncorporation