Company Profile
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Large EnterpriseBupa International Markets Limited
01419145•Private Limited With Share Capital
1 Angel Court, London, EC2R7HJ
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Incorporated
11/05/1979
Company Age
47 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bupa International Markets Limited (01419145) is a private limited with share capital incorporated on 11/05/1979 (47 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/05/1979
EC2R7HJ
Financial Overview
Total Assets
£182.81M
Liabilities
£297.6K
Net Assets
£182.51M
Est. Turnover
£490.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Miscellaneous
Category:Miscellaneous
Date:04-12-2014
Legacy
Category:Capital
Date:12-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2014
Legacy
Category:Insolvency
Date:12-11-2014
Resolution
Category:Resolution
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 Angel Court, London, EC2R7HJRegistered
Bupa House 15-19, Bloomsbury Way, London, WC1A2BA
Related Companies
7
Contact
1 Angel Court, London, EC2R7HJ