BBC PHARMACUTICAL SERVICES LTD

BBC PHARMACUTICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBBC PHARMACUTICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05708214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBC PHARMACUTICAL SERVICES LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BBC PHARMACUTICAL SERVICES LTD located?

    Registered Office Address
    4 Pendlebury Drive
    West Knighton
    LE2 6GY Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBC PHARMACUTICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for BBC PHARMACUTICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Appointment of Mr Parminder Kalsi as a secretary

    1 pagesAP03

    Termination of appointment of Harden Bhullar as a secretary

    1 pagesTM02

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Parminder Kalsi on Mar 26, 2010

    2 pagesCH01

    Registered office address changed from * N/a 4 Pendlebury Drive West Knighton Leicester Leicestershire LE2 6GY Uk (England)* on Jan 05, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Who are the officers of BBC PHARMACUTICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALSI, Parminder
    Pendlebury Drive
    West Knighton
    LE2 6GY Leicester
    4
    Leicestershire
    United Kingdom
    Secretary
    Pendlebury Drive
    West Knighton
    LE2 6GY Leicester
    4
    Leicestershire
    United Kingdom
    151001310001
    KALSI, Parminder Singh
    4 Pendlebury Drive
    LE2 6GY Leicester
    Leicestershire
    Director
    4 Pendlebury Drive
    LE2 6GY Leicester
    Leicestershire
    EnglandBritishDirector95742830002
    BHULLAR, Harden Singh
    Stoughton Road
    LE2 4FS Oadby
    127a
    Leicestershire
    Secretary
    Stoughton Road
    LE2 4FS Oadby
    127a
    Leicestershire
    BritishCo Secretary130243710001
    RANA, Upinder Singh
    193 Hinckley Road
    Leicester Forest East
    LE3 3PH Leicester
    Leicestershire
    Secretary
    193 Hinckley Road
    Leicester Forest East
    LE3 3PH Leicester
    Leicestershire
    BritishSecretary68569320001
    SAMMY, Angela
    99 Leichfield Road
    E6 3LQ London
    Secretary
    99 Leichfield Road
    E6 3LQ London
    British117131010001
    WESTCO NOMINEES LIMITED
    4 Pendlebury Drive
    West Knighton, Leicester
    LE2 6GY Leicester
    Leicestershire
    Secretary
    4 Pendlebury Drive
    West Knighton, Leicester
    LE2 6GY Leicester
    Leicestershire
    97038690001
    BHULLAR, Harden Singh
    Stoughton Road
    LE2 4FS Oadby
    127a
    Leicestershire
    Director
    Stoughton Road
    LE2 4FS Oadby
    127a
    Leicestershire
    BritishBusinessman130243710001

    Who are the persons with significant control of BBC PHARMACUTICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parminder Singh Kalsi
    Pendlebury Drive
    West Knighton
    LE2 6GY Leicester
    4
    Leicestershire
    May 12, 2016
    Pendlebury Drive
    West Knighton
    LE2 6GY Leicester
    4
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0