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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT ANALYTICS LIMITED LOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AIMP LIMITED DONCASTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MANNERS MANAGEMENT LIMITED ILKESTON Active MICRO ENTITY 98000 - Residents property management
EAST MIDLANDS PHARMA LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
BUDGET PHARMA UK LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
BROADWAY (BRAMHALL) MANAGEMENT COMPANY LIMITED STOCKPORT Active DORMANT 98000 - Residents property management
SHERWOOD OPTICAL LIMITED FARNSFIELD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HANDSOME LIMITED SHEFFIELD Dissolved... GROUP 86900 - Other human health activities
L4 CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POLLENASE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
COMMUNITY PROVIDER SUPPORT SERVICES LIMITED KETTERING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE BASINGSTOKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SEM PHARMA LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HQEM PHARMA LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
HQEMP LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LION HEALTHCARE ADVISORS LTD STOCKPORT UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ZEEFAH PHARMA LIMITED CROYDON ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
HAYESCAMBER LIMITED CROYDON ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
THORPE PHARMA LTD CROYDON ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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RANGER INDUSTRIES LTD ROTHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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FIRS PROPERTIES LIMITED LEICESTER Active DORMANT 70229 - Management consultancy activities other than financial management
RANGER COMPUTER SYSTEMS LIMITED ROTHLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
POLLENASE LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
HQEM PHARMA LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
HQEMP LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BPX ANGLIA LTD ROTHLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.