BUPA FINANCE B.V.
Overview
| Company Name | BUPA FINANCE B.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022792 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BUPA FINANCE B.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUPA FINANCE B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
BUPA FINANCE B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Von Koophandel |
| Company Number | 24298623 |
What are the latest filings for BUPA FINANCE B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||
Transitional return for BR013048 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013048 - person authorised to represent, Mahboob Ali Merchant Bupa House 15-19 Bloomsbury Way London WC1A 2BA | pages | OSTN01-PAR | ||
Transitional return for FC022792 - Changes made to the UK establishment, Change of Address C/O Nicholas Tetley Beazley, Bupa House 15-19 Bloomsbury Way, London, WC1A 2BA | pages | OSTN01-CHNG | ||
Transitional return for BR013048 - person authorised to represent, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA | pages | OSTN01-PAR | ||
Transitional return for BR013048 - person authorised to represent, Fraser David Gregory Bupa House 15-19 Bloomsbury Way London WC1A 2BA | pages | OSTN01-PAR | ||
Transitional return for BR013048 - person authorised to represent, Bupa Secretaries Limited Bupa House 15-19 Bloomsbury Way London WC1A 2BA | pages | OSTN01-PAR | ||
Transitional return for BR013048 - person authorised to accept service, Nicholas Tetley Beazley Bupa House 15-19 Bloomsbury Way London WC1A 2BA | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 17 pages | OSTN01 | ||
Termination of appointment of Fraser Gregory as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Director's details changed for Fraser David Gregory on May 13, 2010 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||
Director's details changed for Mahboob Ali Merchant on Oct 01, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009 | 3 pages | OSCH03 | ||
Director's details changed for Fraser David Gregory on Oct 01, 2009 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||
Miscellaneous 692(1)(B) Appointment director/ nicholas tetley beazley | 2 pages | MISC | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
Miscellaneous 692(1)(B) Appointment director fraser david gregory | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director mahboob ali merchant/terminate appointment director julian peter davies | 5 pages | MISC | ||
Who are the officers of BUPA FINANCE B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY, Nicholas Tetley | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Director | 105797560001 | ||||
| LOS, Steven Michael | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Company Director | 116895800001 | ||||
| MERCHANT, Mahboob Ali | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Chartered Accountant | 56732410001 | ||||
| WALFORD, Arthur David | Secretary | 94 London Road HA7 4NS Stanmore Middlesex | British | Solicitor | 6658190001 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | Director Corporate Finance | 29367700001 | ||||
| GREGORY, Fraser David | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 | United Kingdom | British | Director | 107664270003 | ||||
| HOLDEN, Dean Allan | Director | 25 Ely Gardens TN10 4NZ Tonbridge Kent | British | Group Financial Controller | 32671980001 | |||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | Chartered Accountant | 56146040001 | |||||
| LEA, Edward William | Director | The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire | British | Group Finance Director | 28018450001 | |||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | Solicitor | 6658190001 |
Does BUPA FINANCE B.V. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0