BA

BUPA AUSTRALIAN INVESTMENTS LIMITED

Dissolved

Company number 04500016

London · Incorporated 31 July 2002

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

Last updated on 19 September 2026

Unclassified activity · SIC 7415

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

Company overview

BUPA AUSTRALIAN INVESTMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 April 2012 having been incorporated on 31 July 2002. Its registered office is at Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA. Its principal activity is classified under SIC code 7415.

The board consists of four British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), MERCHANT, Mahboob Ali (appointed 23 May 2008), EVANS, Gareth Morris (appointed 7 August 2008) and LOS, Steven Michael (appointed 21 June 2010). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 16 May 2011. 78 filings are recorded against the company at Companies House, 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
Full
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
EG
EVANS, Gareth Morris
Director
7 August 2008
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
HM
HAMPTON, Mark Richard
Director · Resigned
17 September 2005
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
15 August 2002
DJ
DAVIES, Julian Peter
Director · Resigned
15 August 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 July 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 July 2002
WA
WALFORD, Arthur David
Director · Resigned
31 July 2002
KR
KING, Raymond
Director · Resigned
31 July 2002

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
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Memorandum Articles
Incorporation
24 November 2010 View
Resolution
Resolution
23 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2010 View
Legacy
Insolvency
23 November 2010 View
Legacy
Capital
23 November 2010 View
Memorandum Articles
Incorporation
27 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
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
15 May 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
11 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
24 February 2009 View
Resolution
Resolution
10 October 2008 View
Legacy
Insolvency
10 October 2008 View
Legacy
Capital
10 October 2008 View
Miscellaneous
Miscellaneous
10 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
6 October 2005 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
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Capital
12 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Capital
20 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
19 September 2003 View
Memorandum Articles
Incorporation
16 September 2002 View
Resolution
Resolution
9 September 2002 View
Legacy
Accounts
2 September 2002 View
Legacy
Officers
2 September 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Incorporation Company
Incorporation
31 July 2002 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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