BN

BUPA NOMINEES LIMITED

Dissolved

Company number 03868404

London · Incorporated 29 October 1999

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CALLTASK LIMITED · 29 October 1999 – 6 January 2000

R/U/WELL.COM LIMITED · 6 January 2000 – 2 June 2004

Company overview

BUPA NOMINEES LIMITED was a private limited company incorporated on 29 October 1999 and registered in England and Wales and dissolved on 3 April 2012. It has changed its name 2 times, most recently from R/U/WELL.COM LIMITED on 6 January 2000. Its registered office is at Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA. Its principal activity is non-trading company non trading (SIC 74990).

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. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2010, were filed on 7 March 2011. Companies House holds 81 filings for this company, most recently a gazette filing on 3 April 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
Dormant
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
DJ
DAVIES, Julian Peter
Director · Resigned
3 June 2004
WA
WALFORD, Arthur David
Director · Resigned
2 June 2004
KR
KING, Raymond
Director · Resigned
2 June 2004
RM
RALF, Mark Alexander
Director · Resigned
2 May 2002
DM
DUGDALE, Michael Ian
Director · Resigned
2 May 2002
TB
THORP, Beverley Ann
Director · Resigned
25 November 1999
QD
QUINN, Douglas John
Director · Resigned
25 November 1999
ST
SKINNER, Terence Charles
Director · Resigned
25 November 1999
PJ
PETTIT, Jason Mark
Director · Resigned
25 November 1999
CY
CONABEER, Yvonne
Director · Resigned
25 November 1999
WD
WARD, Donal
Director · Resigned
25 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 October 1999

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
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Memorandum Articles
Incorporation
31 August 2010 View
Resolution
Resolution
13 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
15 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 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
Resolution
Resolution
23 February 2009 View
Accounts With Made Up Date
Accounts
8 January 2009 View
Legacy
Annual Return
6 November 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
30 October 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Made Up Date
Accounts
8 April 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
2 June 2004 View
Accounts With Made Up Date
Accounts
26 January 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Made Up Date
Accounts
3 February 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Made Up Date
Accounts
26 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Made Up Date
Accounts
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Address
15 August 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Accounts
1 September 2000 View
Memorandum Articles
Incorporation
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Address
11 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Certificate Change Of Name Company
Change Of Name
5 January 2000 View
Incorporation Company
Incorporation
29 October 1999 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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