BUPA TRAVEL SERVICES LIMITED
Company is dissolved
General Information
NAME
BUPA TRAVEL SERVICES LIMITED
COMPANY NUMBER
01133110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
07/09/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
29/05/1990
24/05/1996
BUPA COMMUNICATIONS LIMITED
View all previous names
LONDON
EC4Y 8BB
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Mahboob Ali Merchant (905673241) Appointed |
| 27/09/2024 | New Board Member Fraser David Gregory (910766427) Appointed |
| 27/09/2024 | New Board Member Nicholas Tetley Beazley (910579756) Appointed |
Credit Risk Overview
Want to learn more about BUPA TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUPA TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUPA TRAVEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/1992 - 18/10/1995 (3 years and 3 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/07/1992 - 30/06/2005 (12 years and 11 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
05/07/1992 - 05/07/1994 (2years) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
05/07/1992 - 18/10/1995 (3 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Mahboob Ali Merchant (905673241) Appointed |
| 27/09/2024 | New Board Member Fraser David Gregory (910766427) Appointed |
| 27/09/2024 | New Board Member Nicholas Tetley Beazley (910579756) Appointed |
| 27/09/2024 | New Company Secretary BUPA SECRETARIES LIMITED (910731970) Appointed |
| 28/12/2023 | New Board Member Fraser David Gregory (910766427) Appointed |
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