Bds Pharmacy (UK) Limited

General information

Name:

Bds Pharmacy (UK) Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 05068289

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bds Pharmacy (UK) has been operating in this business field for at least twenty years. Registered under 05068289, this company is listed as a Private Limited Company. You can reach the headquarters of this company during its opening times under the following address: 37 Warren Street London, W1T 6AD Fitzrovia. This company's classified under the NACE and SIC code 47730 which means Dispensing chemist in specialised stores. The company's most recent financial reports cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-09.

The data at our disposal detailing the company's personnel implies the existence of two directors: Harjit S. and Ajmel S. who became members of the Management Board on 2022-02-21 and 2004-03-09. In addition, the managing director's tasks are regularly backed by a secretary - Jagmel S., who was chosen by this specific firm in February 2022.

Financial data based on annual reports

Company staff

Jagmel S.

Role: Secretary

Appointed: 21 February 2022

Latest update: 1 April 2024

Harjit S.

Role: Director

Appointed: 21 February 2022

Latest update: 1 April 2024

Ajmel S.

Role: Director

Appointed: 09 March 2004

Latest update: 1 April 2024

People with significant control

Executives who control the firm include: Harjit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ajmel S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Harjit S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ajmel S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016

Company filings

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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 9th, August 2023
accounts
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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
20
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