BI

BUPA IT SERVICES LIMITED

Dissolved

Company number 02625015

London · Incorporated 28 June 1991

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

SCANVITAL LIMITED · 28 June 1991 – 28 August 1991

DOLPHYN COURT LEASING LIMITED · 28 August 1991 – 8 December 1994

BHS LEASING (1995) LIMITED · 8 December 1994 – 14 September 1998

Company overview

BUPA IT SERVICES LIMITED was a private limited company incorporated on 28 June 1991 and registered in England and Wales and dissolved on 3 April 2012. It has changed its name 3 times, most recently from BHS LEASING (1995) LIMITED on 8 December 1994. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), MERCHANT, Mahboob Ali (appointed 23 May 2008) and LOS, Steven Michael (appointed 21 June 2010). BUPA SECRETARIES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 18 May 2010. Companies House holds 142 filings for this company, most recently a gazette filing on 3 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

LS
LOS, Steven Michael
Director
21 June 2010
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
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
DM
DUGDALE, Michael Ian
Director · Resigned
1 January 2002
KR
KING, Raymond
Director · Resigned
1 August 2001
HD
HOLDEN, Dean Allan
Director · Resigned
4 February 1999
SJ
SANDERS, Julian Philip
Secretary · Resigned
4 February 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
EM
ELLERBY, Mark
Director · Resigned
18 October 1995
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
DJ
DAVIES, Julian Peter
Director · Resigned
18 October 1995
WR
WATSON, Robert Ian
Director · Resigned
17 October 1994
KF
KEE, Fergus Alexander
Director · Resigned
23 September 1994
BR
BURNS, Robert Ian
Director · Resigned
6 October 1993
BJ
BARKER, James
Director · Resigned
28 July 1992
BA
BAILEY, Alan Richard, Doctor
Director · Resigned
28 July 1992
BK
BIDDLESTONE, Keith
Director · Resigned
28 July 1992
LE
LEA, Edward William
Director · Resigned
—
AR
ABRAHAM, Richard John
Director · Resigned
—
ES
ELLEN, Susan Caroline
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Resolution
Resolution
11 June 2010 View
Statement Of Companys Objects
Change Of Constitution
11 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
11 October 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
14 November 2006 View
Memorandum Articles
Incorporation
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
10 October 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
Legacy
Annual Return
29 June 2005 View
Memorandum Articles
Incorporation
26 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Resolution
Resolution
18 April 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
16 September 1998 View
Memorandum Articles
Incorporation
15 September 1998 View
Certificate Change Of Name Company
Change Of Name
11 September 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Address
16 September 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
7 December 1994 View
Certificate Change Of Name Company
Change Of Name
1 December 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
11 October 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
26 July 1993 View
Legacy
Officers
27 May 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Address
25 September 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Address
21 February 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Capital
17 October 1991 View
Legacy
Accounts
17 October 1991 View
Legacy
Officers
15 October 1991 View
Memorandum Articles
Incorporation
9 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Address
5 September 1991 View
Legacy
Officers
5 September 1991 View
Legacy
Officers
5 September 1991 View
Certificate Change Of Name Company
Change Of Name
27 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
18 July 1991 View
Incorporation Company
Incorporation
28 June 1991 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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