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BUGBROOKE PHARMACY LIMITED

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

This company is commonly known as Bugbrooke Pharmacy Limited. The company was founded 26 years ago and was given the registration number 03493522. The firm's registered office is in NORTHAMPTON. You can find them at Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BUGBROOKE PHARMACY LIMITED
Company Number:03493522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire, United Kingdom, NN7 3QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Balmoral House, High Street, Flore, Northampton, United Kingdom, NN7 4LW

Secretary01 April 2008Active
76, Balmoral House, High Street, Flore, Northampton, United Kingdom, NN7 4LW

Director01 April 2008Active
4 Bellflower Road, Hamilton, Leicester, LE5 1TS

Director01 April 2008Active
107 Park Lane, Duston, Northampton, NN5 6QW

Secretary15 January 1998Active
80 Queen Street, Upper Weedon, NN7 4RA

Secretary30 September 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 January 1998Active
38 High Street, Bugbrooke, Northampton, NN7 3PS

Director15 January 1998Active
3 Peace Hill, Bugbrooke, NN7 3RD

Director01 March 2001Active
80 Queen Street, Upper Weedon, NN7 4RA

Director15 January 1998Active
Stonegables 3 Harrison Court, Bugbrooke, Northampton, NN7 3ET

Director15 January 1998Active
35 Hazel Crescent, Towcester, NN12 6UQ

Director15 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 January 1998Active

People with Significant Control

Mr Daljit Singh Poone
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Bugbrooke Pharmacy, Levitts Road, Northampton, United Kingdom, NN7 3QN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-06-10Officers

Change person secretary company with change date.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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