BG

BUPA GUERNSEY NO. 1 LIMITED

Converted Closed

Company number FC027435

Gibraltar, Gibraltar · Incorporated 1 November 2006

International Commercial Center, Casemates Square, Gibraltar, Gibraltar

Last updated on 19 September 2026


Status
Converted Closed
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company overview

BUPA GUERNSEY NO. 1 LIMITED is an oversea company company incorporated on 1 November 2006 and registered in the United Kingdom and is currently converted closed. Its registered office is at International Commercial Center, Casemates Square, Gibraltar, Gibraltar.

The board consists of four British directors: BEAZLEY, Nicholas Tetley (appointed 29 March 2007), 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. CHURCH LANE TRUSTEES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 20 June 2011. 36 filings are recorded against the company at Companies House, most recently a dissolution filing on 14 September 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

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

Officers

LS
21 June 2010
EG
7 August 2008
MM
23 May 2008
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
29 March 2007
CL
CHURCH LANE TRUSTEES LIMITED
Corporate Secretary
29 March 2007
29 March 2007
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
DJ
DAVIES, Julian Peter
Director · Resigned
29 March 2007
KR
KING, Raymond
Director · Resigned
29 March 2007
KB
KENT, Benjamin David Jemphrey
Director · Resigned
29 March 2007
HM
HAMPTON, Mark Richard
Director · Resigned
13 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Termination Overseas Company
Dissolution
14 September 2012 View
Liquidation Winding Up Overseas
Insolvency
19 March 2012 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
19 March 2012 View
Liquidation Winding Up Overseas
Insolvency
5 January 2012 View
Change Company Details Overseas Company
Other
8 July 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Update With Change Details
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Update With Change Details
Annual Return
14 September 2010 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
14 September 2010 View
Annual Return Update With Change Details
Annual Return
14 September 2010 View
Annual Return Overseas Company
Annual Return
14 September 2010 View
Termination Person Director Overseas Company With Name
Officers
13 August 2010 View
Appoint Person Director Overseas Company
Officers
13 August 2010 View
Change Person Director Overseas Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Change Person Director Overseas Company With Change Date
Officers
10 November 2009 View
Change Person Director Overseas Company With Change Date
Officers
10 November 2009 View
Change Person Director Overseas Company With Change Date
Officers
10 November 2009 View
Change Person Director Overseas Company With Change Date
Officers
10 November 2009 View
Miscellaneous
Miscellaneous
4 August 2009 View
Legacy
Accounts
13 February 2009 View
Miscellaneous
Miscellaneous
9 September 2008 View
Miscellaneous
Miscellaneous
10 June 2008 View
Miscellaneous
Miscellaneous
23 May 2008 View
Legacy
Officers
11 November 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
29 March 2007 View
Legacy
Incorporation
29 March 2007 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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