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Company Information for

BUPA CONSTRUCTION SERVICES LIMITED

LONDON, EC4Y,
Company Registration Number
02966483
Private Limited Company
Dissolved

Dissolved 2013-08-23

Company Overview

About Bupa Construction Services Ltd
BUPA CONSTRUCTION SERVICES LIMITED was founded on 1994-09-09 and had its registered office in London. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
BUPA CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MAINREVIEW LIMITED24/04/1997
Filing Information
Company Number 02966483
Date formed 1994-09-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2013-08-23
Type of accounts FULL
Last Datalog update: 2015-06-02 14:45:58
Primary Source:Companies House
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Company Officers of BUPA CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BUPA SECRETARIES LIMITED
 Company Secretary 2005-06-30
NICHOLAS TETLEY BEAZLEY
 Director 2005-09-01
STEVEN MICHAEL LOS
 Director 2010-06-21
MAHBOOB ALI MERCHANT
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER DAVID GREGORY
 Director 2007-11-01 2010-06-21
JULIAN PETER DAVIES
 Director 1995-08-24 2008-05-23
RAYMOND KING
 Director 2001-08-01 2008-05-15
BENJAMIN DAVID JEMPHREY KENT
 Director 2005-09-01 2007-11-01
FRASER DAVID GREGORY
 Director 2005-08-01 2007-07-27
MICHAEL IAN DUGDALE
 Director 2002-01-01 2005-09-15
ARTHUR DAVID WALFORD
 Director 1999-02-04 2005-09-01
JULIAN PHILIP SANDERS
 Company Secretary 1994-09-12 2005-06-30
DUNCAN ARCHIBALD GRAY
 Director 2000-03-03 2005-03-15
DEAN ALLAN HOLDEN
 Director 1999-02-04 2001-12-31
EDWARD WILLIAM LEA
 Director 1999-02-04 2001-09-13
ALAN CHARLES DONALD
 Director 1998-03-27 1999-02-04
FERGUS ALEXANDER KEE
 Director 1995-08-24 1999-02-04
MARK ELLERBY
 Director 1994-09-23 1998-03-27
EDWARD WILLIAM LEA
 Director 1994-09-12 1995-08-24
ARTHUR DAVID WALFORD
 Director 1994-09-12 1995-08-24
FERGUS ALEXANDER KEE
 Director 1994-09-12 1994-09-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-09 1994-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 1994-09-09 1994-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUPA SECRETARIES LIMITED RICHMOND NANTWICH DEVELOPMENTS LIMITED Company Secretary 2013-08-19 CURRENT 1993-01-12 Active
BUPA SECRETARIES LIMITED BELMONT CARE LIMITED Company Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 1 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA MALTA INVESTMENTS NO. 2 LIMITED Company Secretary 2007-03-27 CURRENT 2006-11-24 Active
BUPA SECRETARIES LIMITED BUPA HEALTHCARE SERVICES LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
BUPA SECRETARIES LIMITED BUPA HOME HEALTHCARE HOLDINGS LIMITED Company Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
BUPA SECRETARIES LIMITED BHS (HOLDINGS) 2006 LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
BUPA SECRETARIES LIMITED BUPA EUROPE FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA AUSTRALIAN FINANCE LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
BUPA SECRETARIES LIMITED BUPA WELLNESS GROUP LIMITED Company Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED GOLDSBOROUGH ESTATES LIMITED Company Secretary 2005-09-01 CURRENT 1992-09-07 Active
BUPA SECRETARIES LIMITED BUPA CARE SERVICES (COMMISSIONING) LIMITED Company Secretary 2005-09-01 CURRENT 1997-03-14 Active
BUPA SECRETARIES LIMITED BUPA FINANCE (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 2003-09-25 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (GL) LIMITED Company Secretary 2005-09-01 CURRENT 1981-09-28 Active
BUPA SECRETARIES LIMITED BUPA EUROPE LIMITED Company Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA CARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-05 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFCHOMES) LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-04 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNH) LIMITED Company Secretary 2005-09-01 CURRENT 1986-12-03 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (PARTNERSHIPS) LIMITED Company Secretary 2005-09-01 CURRENT 1988-02-02 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CFHCARE) LIMITED Company Secretary 2005-09-01 CURRENT 1992-08-19 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS OVERSEAS LIMITED Company Secretary 2005-09-01 CURRENT 1994-11-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (BNHP) LIMITED Company Secretary 2005-09-01 CURRENT 1996-04-04 Active
BUPA SECRETARIES LIMITED BUPA HOLDINGS (JERSEY) LIMITED Company Secretary 2005-09-01 CURRENT 1999-01-19 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (CARRICK) LIMITED Company Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA OCCUPATIONAL HEALTH LIMITED Company Secretary 2005-09-01 CURRENT 1959-06-29 Active
BUPA SECRETARIES LIMITED BUPA INTERNATIONAL MARKETS LIMITED Company Secretary 2005-09-01 CURRENT 1979-05-11 Active
BUPA SECRETARIES LIMITED BUPA INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 1967-03-30 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (AKW) LIMITED Company Secretary 2005-09-01 CURRENT 2000-12-11 Active
BUPA SECRETARIES LIMITED BUPA GLOBAL HOLDINGS LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
BUPA SECRETARIES LIMITED ANS 2000 LIMITED Company Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES LIMITED Company Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS LIMITED Company Secretary 2005-08-25 CURRENT 1981-06-22 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (ANS) LIMITED Company Secretary 2005-08-25 CURRENT 1985-11-18 Active
BUPA SECRETARIES LIMITED CALVERGUILD LIMITED Company Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED EBBGATE NURSING HOMES (LONDON) LIMITED Company Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED ANS 2003 LIMITED Company Secretary 2005-08-25 CURRENT 2003-05-07 Active
BUPA SECRETARIES LIMITED BUPA WELLNESS PROPERTIES LIMITED Company Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
BUPA SECRETARIES LIMITED OCCUPATIONAL HEALTH CARE LIMITED Company Secretary 2005-06-30 CURRENT 1995-05-24 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES (DEVELOPMENTS) LIMITED Company Secretary 2005-06-30 CURRENT 1979-07-11 Active
BUPA SECRETARIES LIMITED BUPA LIMITED Company Secretary 2005-06-30 CURRENT 1988-10-17 Active
BUPA SECRETARIES LIMITED BUPA TRUSTEES LIMITED Company Secretary 2005-06-30 CURRENT 1994-07-18 Active
BUPA SECRETARIES LIMITED BUPA CARE HOMES GROUP LIMITED Company Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
BUPA SECRETARIES LIMITED PLAINPRIME LIMITED Company Secretary 2005-06-30 CURRENT 2002-02-08 Active
BUPA SECRETARIES LIMITED BUPA FINANCIAL INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2002-09-23 Active
BUPA SECRETARIES LIMITED PERSONAL EFFECTIVENESS CENTRE LTD Company Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
BUPA SECRETARIES LIMITED BUPA HEALTH AT WORK LIMITED Company Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off
NICHOLAS TETLEY BEAZLEY CLINOVIA HEALTHCARE SERVICES LIMITED Director 2007-07-16 CURRENT 1992-01-16 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY INTEGRITY HEALTH CARE SERVICES LIMITED Director 2007-07-16 CURRENT 2002-08-27 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA EUROPE FINANCE LIMITED Director 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY ANS 2000 LIMITED Director 2005-09-01 CURRENT 1999-10-13 Dissolved 2013-12-24
NICHOLAS TETLEY BEAZLEY BUPA WELLNESS PROPERTIES LIMITED Director 2005-09-01 CURRENT 2000-04-14 Dissolved 2013-08-23
NICHOLAS TETLEY BEAZLEY BUPA AUSTRALIAN FINANCE LIMITED Director 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
NICHOLAS TETLEY BEAZLEY BUPA FINANCE (JERSEY) LIMITED Director 2005-09-01 CURRENT 2003-09-25 Active
STEVEN MICHAEL LOS BUPA HOME HEALTHCARE HOLDINGS LIMITED Director 2010-06-21 CURRENT 1998-07-30 Dissolved 2014-01-07
STEVEN MICHAEL LOS CLINOVIA HEALTHCARE SERVICES LIMITED Director 2010-06-21 CURRENT 1992-01-16 Dissolved 2013-12-24
STEVEN MICHAEL LOS ANS 2000 LIMITED Director 2010-06-21 CURRENT 1999-10-13 Dissolved 2013-12-24
STEVEN MICHAEL LOS BUPA WELLNESS PROPERTIES LIMITED Director 2010-06-21 CURRENT 2000-04-14 Dissolved 2013-08-23
STEVEN MICHAEL LOS INTEGRITY HEALTH CARE SERVICES LIMITED Director 2010-06-21 CURRENT 2002-08-27 Dissolved 2013-12-24
MAHBOOB ALI MERCHANT BUPA EUROPE FINANCE LIMITED Director 2008-05-23 CURRENT 2004-06-04 Dissolved 2013-08-17
MAHBOOB ALI MERCHANT BUPA WELLNESS PROPERTIES LIMITED Director 2008-05-23 CURRENT 2000-04-14 Dissolved 2013-08-23
MAHBOOB ALI MERCHANT BUPA AUSTRALIAN FINANCE LIMITED Director 2008-05-23 CURRENT 2002-08-16 Dissolved 2013-08-17
MAHBOOB ALI MERCHANT BUPA FINANCE (JERSEY) LIMITED Director 2008-05-23 CURRENT 2003-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA
2011-10-074.70DECLARATION OF SOLVENCY
2011-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-09LATEST SOC09/09/11 STATEMENT OF CAPITAL;GBP 19850.099
2011-09-09AR0109/09/11 FULL LIST
2010-12-16SH20STATEMENT BY DIRECTORS
2010-12-16CAP-SSSOLVENCY STATEMENT DATED 15/12/10
2010-12-16SH1916/12/10 STATEMENT OF CAPITAL GBP 19850.099
2010-12-16RES06REDUCE ISSUED CAPITAL 15/12/2010
2010-11-24SH20STATEMENT BY DIRECTORS
2010-11-24CAP-SSSOLVENCY STATEMENT DATED 22/11/10
2010-11-24SH1924/11/10 STATEMENT OF CAPITAL GBP 19850.099
2010-11-24RES06REDUCE ISSUED CAPITAL 22/11/2010
2010-09-15AR0109/09/10 FULL LIST
2010-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-23RES01ADOPT ARTICLES 06/08/2010
2010-08-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-21AP01DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-09-16363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24RES13SECTION 175 07/01/2009
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND KING
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288bDIRECTOR RESIGNED
2007-09-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08288bDIRECTOR RESIGNED
2007-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-03-31288bDIRECTOR RESIGNED
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363aRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-09363aRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-09-03288cSECRETARY'S PARTICULARS CHANGED
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BUPA CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUPA CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE SHARE MORTGAGE (THE "BCSL SHARE MORTGAGE") 2002-07-17 Satisfied HSBC TRUSTEE (C.I.) LIMITED
Intangible Assets
Patents
We have not found any records of BUPA CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUPA CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of BUPA CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUPA CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BUPA CONSTRUCTION SERVICES LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BUPA CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUPA CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUPA CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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