BT

BUPA TRUSTEES LIMITED

Active

Company number 02949771

London, United Kingdom · Incorporated 18 July 1994

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

Last updated on 27 March 2026

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

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

Company history

Previous company names

STOREGIFT LIMITED · 18 July 1994 – 22 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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 No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Second Filing Of Director Appointment With Name
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Corporate Secretary 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 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
Accounts With Accounts Type Full
Accounts
28 September 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
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Memorandum Articles
Incorporation
31 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Memorandum Articles
Incorporation
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
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Termination Director Company With Name
Officers
2 November 2009 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
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 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 Full
Accounts
5 July 2007 View
Legacy
Officers
30 October 2006 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
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
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
6 August 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 Full
Accounts
24 July 2000 View
Resolution
Resolution
30 December 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
4 August 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
3 March 1999 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
Officers
15 July 1997 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Annual Return
2 August 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
26 September 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Accounts
21 September 1994 View
Legacy
Capital
21 September 1994 View
Legacy
Officers
13 September 1994 View
Memorandum Articles
Incorporation
4 September 1994 View
Resolution
Resolution
1 September 1994 View
Certificate Change Of Name Company
Change Of Name
19 August 1994 View
Legacy
Capital
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Address
16 August 1994 View
Incorporation Company
Incorporation
18 July 1994 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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