BC

BUPA CONSTRUCTION SERVICES LIMITED

Dissolved

Company number 02966483

London · Incorporated 9 September 1994

8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 4521

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

Company history

Previous company names

MAINREVIEW LIMITED · 9 September 1994 – 24 April 1997

Previous registered addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA · until 7 October 2011

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
GF
GREGORY, Fraser David
Director · Resigned
1 August 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
GD
GRAY, Duncan Archibald
Director · Resigned
3 March 2000
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
LE
LEA, Edward William
Director · Resigned
4 February 1999
WA
WALFORD, Arthur David
Director · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
DJ
DAVIES, Julian Peter
Director · Resigned
24 August 1995
KF
KEE, Fergus Alexander
Director · Resigned
24 August 1995
EM
ELLERBY, Mark
Director · Resigned
23 September 1994
SJ
SANDERS, Julian Philip
Secretary · Resigned
12 September 1994
KF
KEE, Fergus Alexander
Director · Resigned
12 September 1994
LE
LEA, Edward William
Director · Resigned
12 September 1994
WA
WALFORD, Arthur David
Director · Resigned
12 September 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 September 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 September 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 August 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2011 View
Resolution
Resolution
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Legacy
Capital
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Legacy
Capital
24 November 2010 View
Legacy
Insolvency
24 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2010 View
Resolution
Resolution
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Resolution
Resolution
23 August 2010 View
Statement Of Companys Objects
Change Of Constitution
23 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
15 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
10 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
10 September 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Annual Return
11 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
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
22 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
Legacy
Mortgage
31 July 2002 View
Resolution
Resolution
24 April 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
24 September 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
Legacy
Officers
3 March 1999 View
Legacy
Officers
2 March 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Annual Return
18 September 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
3 October 1997 View
Memorandum Articles
Incorporation
8 May 1997 View
Resolution
Resolution
28 April 1997 View
Certificate Change Of Name Company
Change Of Name
24 April 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Legacy
Capital
28 January 1997 View
Legacy
Capital
28 January 1997 View
Legacy
Annual Return
11 October 1996 View
Legacy
Address
16 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Capital
26 September 1995 View
Legacy
Capital
26 September 1995 View
Legacy
Capital
26 September 1995 View
Memorandum Articles
Incorporation
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 November 1994 View
Resolution
Resolution
19 October 1994 View
Memorandum Articles
Incorporation
19 October 1994 View
Legacy
Capital
14 October 1994 View
Legacy
Accounts
14 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Address
19 September 1994 View
Incorporation Company
Incorporation
9 September 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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