BF

BUPA FINANCE PLC.

Active

Company number 02779134

London, United Kingdom · Incorporated 13 January 1993

1 Angel Court, London, EC2R 7HJ, United Kingdom

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

STRONGSPIRAL PUBLIC LIMITED COMPANY · 13 January 1993 – 14 April 1993

Previous registered addresses

Bupa House 15-19 Bloomsbury Way London WC1A 2BA · until 8 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

LM
LUNN, Michael Anthony William
Director
1 July 2026
BC
BINMORE, Clare
Director
25 October 2022
FS
FIELDING, Stephanie Margaret
Director
25 October 2022
LJ
LENTON, James Alan
Director
16 November 2021
CC
CAMPBELL, Colin Robert
Secretary
1 July 2019
PM
POTKINS, Martin
Director · Resigned
1 January 2021
RG
ROBERTS, Gareth Huw
Director · Resigned
1 February 2019
DS
DOLAN, Siobhan Kathleen
Director · Resigned
1 January 2018
JK
JENNINGS, Keith
Director · Resigned
30 June 2016
LJ
LINTON, Joy
Director · Resigned
13 June 2016
SJ
SANDERS, Julian Philip
Secretary · Resigned
1 January 2016
HF
HARRIS, Fiona
Director · Resigned
24 July 2015
PM
POTKINS, Martin
Director · Resigned
27 January 2015
BE
BOURKE, Evelyn Brigid
Secretary · Resigned
20 May 2013
BE
BOURKE, Evelyn Brigid
Director · Resigned
19 October 2012
KB
KENT, Benjamin David Jemphrey
Director · Resigned
9 June 2011
RC
RICHARDSON, Charles Austen
Director · Resigned
9 June 2011
LS
LOS, Steven Michael
Director · Resigned
21 June 2010
EG
EVANS, Gareth Morris
Director · Resigned
7 August 2008
MM
MERCHANT, Mahboob Ali
Director · Resigned
23 May 2008
ST
SINGER, Thomas Daniel
Director · Resigned
15 May 2008
GI
GOODACRE, Ian Jonathan
Director · Resigned
2 January 2008
GF
GREGORY, Fraser David
Director · Resigned
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2006
HM
HAMPTON, Mark Richard
Director · Resigned
7 February 2006
KB
KENT, Benjamin David Jemphrey
Director · Resigned
7 February 2006
HM
HAMPTON, Mark Richard
Director · Resigned
17 September 2005
BN
BEAZLEY, Nicholas Tetley
Secretary · Resigned
1 September 2005
BN
BEAZLEY, Nicholas Tetley
Director · Resigned
1 September 2005
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
20 April 1999
DA
DONALD, Alan Charles
Director · Resigned
27 March 1998
JP
JACOBS, Peter Alan
Director · Resigned
14 November 1997
WA
WALFORD, Arthur David
Director · Resigned
18 October 1995
EM
ELLERBY, Mark
Director · Resigned
23 September 1994
WA
WALFORD, Arthur David
Secretary · Resigned
26 March 1993
DC
DAVIES, Christopher Grey
Director · Resigned
26 March 1993
DJ
DAVIES, Julian Peter
Director · Resigned
26 March 1993
KF
KEE, Fergus Alexander
Director · Resigned
26 March 1993
LE
LEA, Edward William
Director · Resigned
26 March 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 January 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 January 1993

Persons with significant control

PS
The British United Provident Association Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
5 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Group
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Group
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Resolution
Resolution
23 September 2021 View
Auditors Resignation Company
Auditors
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
24 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Group
Accounts
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Change Person Director Company With Change Date
Officers
13 April 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Legacy
Miscellaneous
30 July 2015 View
Accounts With Accounts Type Group
Accounts
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Auditors Resignation Company
Auditors
16 June 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
21 May 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Group
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2011 View
Memorandum Articles
Incorporation
31 August 2010 View
Resolution
Resolution
13 August 2010 View
Statement Of Companys Objects
Change Of Constitution
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary 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
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Memorandum Articles
Incorporation
29 December 2008 View
Resolution
Resolution
29 December 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Group
Accounts
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Mortgage
21 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Group
Accounts
1 June 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
2 October 2005 View
Legacy
Officers
2 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Group
Accounts
29 June 2005 View
Legacy
Capital
22 December 2004 View
Memorandum Articles
Incorporation
9 December 2004 View
Statement Of Affairs
Miscellaneous
14 October 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 September 2004 View
Memorandum Articles
Incorporation
8 September 2004 View
Legacy
Capital
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Group
Accounts
18 August 2002 View
Legacy
Annual Return
14 August 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
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Address
14 December 1999 View
Accounts With Accounts Type Full Group
Accounts
4 November 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Address
27 August 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Annual Return
27 August 1999 View
Memorandum Articles
Incorporation
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Memorandum Articles
Incorporation
12 January 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Address
1 April 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
27 July 1997 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Memorandum Articles
Incorporation
24 December 1996 View
Legacy
Capital
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Legacy
Capital
24 December 1996 View
Legacy
Address
16 September 1996 View
Legacy
Annual Return
28 July 1996 View
Auditors Resignation Company
Auditors
19 July 1996 View
Accounts With Accounts Type Full Group
Accounts
13 June 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Capital
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Resolution
Resolution
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
30 November 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Capital
19 May 1993 View
Resolution
Resolution
18 April 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Accounts
18 April 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 April 1993 View
Certificate Change Of Name Company
Change Of Name
14 April 1993 View
Application To Commence Business
Incorporation
14 April 1993 View
Legacy
Address
4 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
4 April 1993 View
Incorporation Company
Incorporation
13 January 1993 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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