BP

BUPA PROPERTIES (1995) LIMITED

Dissolved

Company number 03059905

London · Incorporated 23 May 1995

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 20 September 2026

Unclassified activity · SIC 7499


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

Company history

Previous company names

BUILDMENU LIMITED · 23 May 1995 – 5 July 1995

Company overview

BUPA PROPERTIES (1995) LIMITED was a private limited company incorporated on 23 May 1995 and registered in England and Wales and dissolved on 1 January 2011. It changed its name from BUILDMENU LIMITED on 23 May 1995. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent null accounts, made up to 31 December 2009, were filed on 25 February 2010. Companies House holds 90 filings for this company, most recently a gazette filing on 1 January 2011.

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
Null
Period end
31 December 2009

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

Officers

MM
23 May 2008
GF
1 November 2007
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
30 June 2005
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
HD
HAYES, Dominic Patrick Thomas
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
13 June 1995
LE
LEA, Edward William
Director · Resigned
13 June 1995
SJ
SANDERS, Julian Philip
Secretary · Resigned
13 June 1995
DJ
DAVIES, Julian Peter
Director · Resigned
13 June 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 May 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 May 1995

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
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Termination Director Company With Name
Officers
26 May 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
11 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
28 May 2009 View
Resolution
Resolution
23 February 2009 View
Accounts With Made Up Date
Accounts
8 January 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Made Up Date
Accounts
12 February 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 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
13 September 2005 View
Accounts With Made Up Date
Accounts
5 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Made Up Date
Accounts
26 January 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Made Up Date
Accounts
3 February 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Made Up Date
Accounts
9 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
1 July 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
1 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
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Annual Return
9 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
Capital
17 August 1995 View
Legacy
Accounts
17 August 1995 View
Memorandum Articles
Incorporation
16 August 1995 View
Resolution
Resolution
10 July 1995 View
Certificate Change Of Name Company
Change Of Name
4 July 1995 View
Legacy
Capital
29 June 1995 View
Resolution
Resolution
29 June 1995 View
Legacy
Officers
29 June 1995 View
Legacy
Officers
29 June 1995 View
Legacy
Officers
29 June 1995 View
Legacy
Officers
29 June 1995 View
Legacy
Address
29 June 1995 View
Incorporation Company
Incorporation
23 May 1995 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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