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Home > England & Wales Companies > HARLEQUIN BPI LTD
Company Information for

HARLEQUIN BPI LTD

UNIT 1 ROTHLEY LODGE LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LE7 7NL,
Company Registration Number
08132968
Private Limited Company
Active

Company Overview

About Harlequin Bpi Ltd
HARLEQUIN BPI LTD was founded on 2012-07-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Harlequin Bpi Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HARLEQUIN BPI LTD
 
Legal Registered Office
UNIT 1 ROTHLEY LODGE LOUGHBOROUGH ROAD
ROTHLEY
LEICESTER
LE7 7NL
Other companies in DE7
 
Filing Information
Company Number 08132968
Company ID Number 08132968
Date formed 2012-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 16:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEQUIN BPI LTD
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Company Officers of HARLEQUIN BPI LTD

Current Directors
Officer Role Date Appointed
BEVERLEY GAIL HOPKINSON
 Director 2012-07-06
RONALD IAN HOPKINSON
 Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DIONE PEEL
 Company Secretary 2014-02-06 2015-12-07
PETER JOHN CARR
 Director 2012-07-06 2015-10-01
BEVERLEY GAIL HOPKINSON
 Company Secretary 2012-07-06 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY GAIL HOPKINSON DERWENT ANALYTICS LIMITED Director 2001-01-16 CURRENT 2001-01-11 Active - Proposal to Strike off
RONALD IAN HOPKINSON DERWENT ANALYTICS LIMITED Director 2001-01-16 CURRENT 2001-01-11 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
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ADAMSON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ADAMSON
2021-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-02AA01Previous accounting period shortened from 14/06/20 TO 31/03/20
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081329680003
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-07AA14/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA01Previous accounting period shortened from 31/07/19 TO 14/06/19
2019-11-28AA01Current accounting period shortened from 31/07/20 TO 31/03/20
2019-10-21MEM/ARTSARTICLES OF ASSOCIATION
2019-10-21RES13Resolutions passed:
  • Accession deed/intercreditor agreement/company business 20/09/2019
  • ALTER ARTICLES
2019-10-09RES13Resolutions passed:
  • Re-documents/company business 20/09/2019
  • ALTER ARTICLES
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081329680002
2019-07-12RP04CS01Second filing of Confirmation Statement dated 06/07/2016
2019-07-10AP01DIRECTOR APPOINTED MR KIRIT CHIMANBHAI TULSIBHAI PATEL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Unit 2 Falcon Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF
2019-06-17AP01DIRECTOR APPOINTED MR IAN ROBERT ADAMSON
2019-06-17PSC02Notification of East Midlands Pharma Ltd as a person with significant control on 2019-06-14
2019-06-17AP03Appointment of Mr Kirit Chimanbhai Tulsibhai Patel as company secretary on 2019-06-14
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD IAN HOPKINSON
2019-06-17PSC07CESSATION OF RONALD IAN HOPKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081329680001
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GAIL HOPKINSON
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 16
2016-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22TM02Termination of appointment of Dione Peel on 2015-12-07
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CARR
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 16
2015-07-17AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 16
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AP03Appointment of Mrs Dione Peel as company secretary
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY HOPKINSON
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081329680001
2013-07-09AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN HOPKINSON / 24/01/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GAIL HOPKINSON / 24/01/2013
2013-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY GAIL HOPKINSON on 2013-01-24
2012-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN BPI LTD 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 HARLEQUIN BPI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-06-14
Annual Accounts
2020-03-31

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 HARLEQUIN BPI LTD

Intangible Assets
Patents
We have not found any records of HARLEQUIN BPI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN BPI LTD
Trademarks
We have not found any records of HARLEQUIN BPI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN BPI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as HARLEQUIN BPI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN BPI LTD 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 HARLEQUIN BPI LTD 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 HARLEQUIN BPI LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE7 7NL