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Company Information for

BUGBROOKE PHARMACY LIMITED

BUGBROOKE PHARMACY LEVITTS ROAD, BUGBROOKE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3QN,
Company Registration Number
03493522
Private Limited Company
Active

Company Overview

About Bugbrooke Pharmacy Ltd
BUGBROOKE PHARMACY LIMITED was founded on 1998-01-15 and has its registered office in Northampton. The organisation's status is listed as "Active". Bugbrooke Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUGBROOKE PHARMACY LIMITED
 
Legal Registered Office
BUGBROOKE PHARMACY LEVITTS ROAD
BUGBROOKE
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3QN
Other companies in NN7
 
Filing Information
Company Number 03493522
Company ID Number 03493522
Date formed 1998-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715107663  
Last Datalog update: 2024-04-06 21:06:12
Primary Source:Companies House
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Company Officers of BUGBROOKE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
DALJIT SINGH POONE
 Company Secretary 2008-04-01
DALJIT SINGH POONE
 Director 2008-04-01
RANJIT SINGH POONE
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM JOSEPH MILLER
 Company Secretary 1999-09-30 2008-04-02
DIPAK KUMAR DUTTA
 Director 1998-01-15 2008-04-02
DAVID WILLIAM JOSEPH MILLER
 Director 1998-01-15 2008-04-02
JONATHAN HOWARD SHRIBMAN
 Director 1998-01-15 2008-04-02
HELEN WARWICK
 Director 1998-01-15 2008-04-02
JOSEPH WILLIAM FORSHAW
 Director 2001-03-01 2008-03-31
BARBARA JEAN AUBURN
 Company Secretary 1998-01-15 1999-09-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-01-15 1998-01-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-01-15 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALJIT SINGH POONE D.S. & R.S. POONE LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
DALJIT SINGH POONE QUEENSPARK CARE HOME LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2014-04-01
DALJIT SINGH POONE BALMORAL PROPERTY (NORTHAMPTON) LTD Director 2015-01-19 CURRENT 2015-01-19 Active
DALJIT SINGH POONE BALMORAL PHARMACY LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
DALJIT SINGH POONE NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD Director 2008-10-22 CURRENT 2008-10-22 Active
DALJIT SINGH POONE D.S. & R.S. POONE LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
DALJIT SINGH POONE QUEENSPARK CARE HOME LIMITED Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2014-04-01
RANJIT SINGH POONE D.S. & R.S. POONE LIMITED Director 2008-01-08 CURRENT 2008-01-08 Active
RANJIT SINGH POONE R S POONE LTD Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-10CH01Director's details changed for Mr Daljit Singh Poone on 2019-06-10
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Bugbrook Pharmacy Levitts Road, Bugbrooke Northampton Northamptonshire NN7 3QN
2019-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DALJIT SINGH POONE on 2019-06-10
2019-06-10PSC04Change of details for Mr Daljit Singh Poone as a person with significant control on 2019-06-10
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-20AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0115/01/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0115/01/10 ANNUAL RETURN FULL LIST
2009-11-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 15/01/09; full list of members
2008-09-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19395Duplicate mortgage certificatecharge no:5
2008-05-15155(6)aDeclaration of assistance for shares acquisition
2008-05-14395Particulars of a mortgage or charge / charge no: 5
2008-04-18395Particulars of a mortgage or charge / charge no: 4
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR HELEN WARWICK
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SHRIBMAN
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR DIPAK DUTTA
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MILLER
2008-04-15288aDIRECTOR APPOINTED RANSIT SINGH POONE
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED DALJIT SINGH POONE
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH FORSHAW
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-2988(2)RAD 01/03/01--------- £ SI 20@1=20 £ IC 70/90
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 24 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-30288bSECRETARY RESIGNED
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-1488(2)RAD 03/03/99--------- £ SI 68@1=68 £ IC 2/70
1999-03-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-10363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1999-02-23225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19288bDIRECTOR RESIGNED
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19288aNEW SECRETARY APPOINTED
1998-01-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUGBROOKE PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUGBROOKE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-14 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
LEGAL CHARGE 2008-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-02-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-03-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 203,106
Creditors Due Within One Year 2012-03-31 £ 219,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUGBROOKE PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,870
Cash Bank In Hand 2012-03-31 £ 16,735
Current Assets 2013-03-31 £ 387,528
Current Assets 2012-03-31 £ 411,225
Debtors 2013-03-31 £ 314,325
Debtors 2012-03-31 £ 339,640
Shareholder Funds 2013-03-31 £ 196,208
Shareholder Funds 2012-03-31 £ 206,454
Stocks Inventory 2013-03-31 £ 41,221
Stocks Inventory 2012-03-31 £ 44,778
Tangible Fixed Assets 2013-03-31 £ 11,786
Tangible Fixed Assets 2012-03-31 £ 15,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUGBROOKE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUGBROOKE PHARMACY LIMITED
Trademarks
We have not found any records of BUGBROOKE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUGBROOKE PHARMACY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-12-03 GBP £624 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUGBROOKE PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUGBROOKE PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUGBROOKE PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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