HARLEQUIN BPI LTD - LEICESTER
Company Profile | Company Filings |
Overview
HARLEQUIN BPI LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
HARLEQUIN BPI LTD was incorporated 11 years ago on 06/07/2012 and has the registered number: 08132968. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HARLEQUIN BPI LTD was incorporated 11 years ago on 06/07/2012 and has the registered number: 08132968. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HARLEQUIN BPI LTD - LEICESTER
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 ROTHLEY LODGE LOUGHBOROUGH ROAD
LEICESTER
LE7 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRIT CHIMANBHAI TULSIBHAI PATEL | Mar 1980 | British | Director | 2019-06-14 | CURRENT |
MR JAYANTI CHIMANBHAI PATEL | Nov 1984 | British | Director | 2019-06-14 | CURRENT |
MR MICHAEL JAMES CANN | Jul 1965 | Welsh | Director | 2019-06-14 | CURRENT |
MR KIRIT CHIMANBHAI TULSIBHAI PATEL | Secretary | 2019-06-14 | CURRENT | ||
MR RONALD IAN HOPKINSON | Aug 1966 | British | Director | 2012-07-06 UNTIL 2019-06-14 | RESIGNED |
MRS BEVERLEY GAIL HOPKINSON | Feb 1969 | British | Director | 2012-07-06 UNTIL 2019-02-15 | RESIGNED |
MR PETER JOHN CARR | Aug 1947 | British | Director | 2012-07-06 UNTIL 2015-10-01 | RESIGNED |
MR IAN ROBERT ADAMSON | Oct 1958 | British | Director | 2019-06-14 UNTIL 2022-02-09 | RESIGNED |
MRS DIONE PEEL | Secretary | 2014-02-06 UNTIL 2015-12-07 | RESIGNED | ||
MRS BEVERLEY GAIL HOPKINSON | Secretary | 2012-07-06 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East Midlands Pharma Ltd | 2019-06-14 | Melton Mowbray |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Ronald Ian Hopkinson | 2016-07-06 - 2019-06-14 | 8/1966 | Ilkeston Derbyshire | Ownership of shares 25 to 50 percent |
Mrs Beverley Gail Hopkinson | 2016-07-06 - 2019-06-14 | 2/1969 | Ilkeston Derbyshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-11-03 | 31-03-2020 | 615 Cash 18,757 equity |
HARLEQUIN BPI LIMITED - Filleted accounts | 2020-07-08 | 14-06-2019 | £94,163 Cash £68,596 equity |
HARLEQUIN BPI LIMITED - Filleted accounts | 2019-04-26 | 31-07-2018 | £62,617 Cash £113,154 equity |
HARLEQUIN BPI LIMITED - Filleted accounts | 2018-06-07 | 31-07-2017 | £33,404 Cash £22,690 equity |
HARLEQUIN BPI LIMITED - Abbreviated accounts | 2017-05-31 | 31-07-2016 | £30,701 Cash |
HARLEQUIN BPI LIMITED - Abbreviated accounts | 2016-05-03 | 31-07-2015 | £49,485 Cash |
HARLEQUIN BPI LIMITED - Abbreviated accounts | 2015-05-01 | 31-07-2014 | £23,653 Cash |