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B.S.B. PHARMACY LIMITED

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

This company is commonly known as B.s.b. Pharmacy Limited. The company was founded 38 years ago and was given the registration number 01945726. The firm's registered office is in SUTTON COLDFIELD. You can find them at 71a Walsall Road, Little Aston, Sutton Coldfield, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:B.S.B. PHARMACY LIMITED
Company Number:01945726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:71a Walsall Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71a, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA

Secretary01 November 1996Active
71a, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA

Director03 March 2008Active
71a, Walsall Road, Little Aston, Sutton Coldfield, B74 3BA

Director01 June 2017Active
71a, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA

Director01 November 1996Active
71a, Walsall Road, Little Aston, Sutton Coldfield, B74 3BA

Director01 June 2017Active
195 Newton Road, Great Barr, Birmingham, B43 6HN

Secretary-Active
195 Newton Road, Great Barr, Birmingham, B43 6HN

Director-Active

People with Significant Control

Ubhi Pharmacy Limited
Notified on:13 December 2022
Status:Active
Country of residence:United Kingdom
Address:Makhan Singh Ubhi, 71a Walsall Road, Sutton Coldfield, United Kingdom, B74 3BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Makhan Singh Ubhi
Notified on:07 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:71a, Walsall Road, Sutton Coldfield, B74 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-12Officers

Appoint person director company with name date.

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2017-06-12Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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