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BDS PHARMACY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bds Pharmacy (uk) Limited. The company was founded 20 years ago and was given the registration number 05068289. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BDS PHARMACY (UK) LIMITED
Company Number:05068289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Newick Avenue, Little Aston, Sutton, Coldfield, United Kingdom, B74 3DA

Secretary21 February 2022Active
Unit 11, Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY

Director09 March 2004Active
Unit 11 Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY

Director21 February 2022Active
Unit 11, Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY

Secretary09 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 2004Active

People with Significant Control

Mr Ajmel Singh Sodhi
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Harjit Kaur Sodhi
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Liskeard Road, Park Hall, Walsall, United Kingdom, WS5 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Termination secretary company with name termination date.

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2022-03-02Officers

Appoint person secretary company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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