B & H JAGPAL LIMITED

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B & H JAGPAL LIMITED

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Key Data

Status

Active

Company No.

05810798

Incorporation date

09/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 09/05/2006)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-12
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon15/02/2022
Secretary's details changed for Harjinder Kaur Jagpal on 2022-02-15
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/09/2021
Director's details changed for Mrs Sharanjit Kaur Sandhu-Jagpal on 2019-03-20
dot icon09/09/2021
Director's details changed for Mr Amandip Singh Sandhu-Jagpal on 2019-03-20
dot icon07/09/2021
Director's details changed for Balbinder Singh Jagpal on 2021-09-07
dot icon27/08/2021
Director's details changed for Mrs Sharanjit Kaur Sandhu-Jagpal on 2021-08-23
dot icon27/08/2021
Change of details for Mrs Harjinder Kaur Jagpal as a person with significant control on 2021-08-23
dot icon27/08/2021
Director's details changed for Mr Amandip Singh Sandhu-Jagpal on 2021-08-23
dot icon27/08/2021
Director's details changed for Mrs Harjinder Kaur Jagpal on 2021-08-23
dot icon27/08/2021
Director's details changed for Balbinder Singh Jagpal on 2021-08-23
dot icon27/08/2021
Change of details for Mr Balbinder Singh Jagpal as a person with significant control on 2021-08-23
dot icon15/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon04/01/2021
Change of details for Mrs Harjinder Kaur Jagpal as a person with significant control on 2020-12-14
dot icon04/01/2021
Director's details changed for Mrs Harjinder Kaur Jagpal on 2020-12-14
dot icon04/01/2021
Director's details changed for Mrs Sharanjit Kaur Sandhu-Jagpal on 2020-12-14
dot icon04/01/2021
Director's details changed for Mr Amandip Singh Sandhu-Jagpal on 2020-12-14
dot icon04/01/2021
Change of details for Mr Balbinder Singh Jagpal as a person with significant control on 2020-12-14
dot icon04/01/2021
Director's details changed for Balbinder Singh Jagpal on 2020-12-14
dot icon27/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/04/2019
Resolutions
dot icon20/03/2019
Confirmation statement made on 2019-03-13 with updates
dot icon19/03/2019
Change of share class name or designation
dot icon12/03/2019
Appointment of Mr Amandip Singh Sandhu-Jagpal as a director on 2019-02-18
dot icon12/03/2019
Appointment of Mrs Sharanjit Kaur Sandhu-Jagpal as a director on 2019-02-18
dot icon12/03/2019
Change of details for Mrs Harjinder Kaur Jagpal as a person with significant control on 2019-03-01
dot icon12/03/2019
Secretary's details changed for Harjinder Jagpal on 2019-03-01
dot icon12/03/2019
Director's details changed for Mrs Harjinder Jagpal on 2019-03-01
dot icon13/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/07/2018
Registration of charge 058107980003, created on 2018-07-03
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/06/2017
Confirmation statement made on 2017-05-09 with updates
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/10/2014
Resolutions
dot icon29/10/2014
Change of share class name or designation
dot icon10/10/2014
Appointment of Mrs Harjinder Jagpal as a director on 2014-09-01
dot icon02/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon22/05/2014
Secretary's details changed for Harjinder Jagpal on 2014-05-01
dot icon22/05/2014
Director's details changed for Balbinder Singh Jagpal on 2014-05-01
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/06/2013
Registration of charge 058107980001
dot icon21/06/2013
Registration of charge 058107980002
dot icon03/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon21/05/2013
Previous accounting period shortened from 2013-05-31 to 2013-03-31
dot icon26/06/2012
Total exemption small company accounts made up to 2012-05-31
dot icon29/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon26/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon21/07/2010
Total exemption small company accounts made up to 2010-05-31
dot icon07/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon13/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon27/05/2009
Return made up to 09/05/09; full list of members
dot icon22/09/2008
Full accounts made up to 2008-05-31
dot icon14/05/2008
Return made up to 09/05/08; full list of members
dot icon28/10/2007
Total exemption full accounts made up to 2007-05-31
dot icon25/10/2007
Secretary's particulars changed
dot icon25/10/2007
Director's particulars changed
dot icon09/05/2007
Return made up to 09/05/07; full list of members
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
New director appointed
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100
dot icon09/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon+1.82 % *

* during past year

Cash in Bank

£248,029.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
80.62K
-
0.00
304.29K
-
2022
15
126.53K
-
0.00
243.59K
-
2023
15
117.63K
-
0.00
248.03K
-
2023
15
117.63K
-
0.00
248.03K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

117.63K £Descended-7.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

248.03K £Ascended1.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Harjinder Kaur Jagpal
Director
01/09/2014 - Present
-
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
09/05/2006 - 10/05/2006
560
WARREN STREET NOMINEES LIMITED
Corporate Director
09/05/2006 - 09/05/2006
416
Mr Balbinder Singh Jagpal
Director
09/05/2006 - Present
-
Jagpal, Harjinder Kaur
Secretary
09/05/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About B & H JAGPAL LIMITED

B & H JAGPAL LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of B & H JAGPAL LIMITED?

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B & H JAGPAL LIMITED is currently Active. It was registered on 09/05/2006 .

Where is B & H JAGPAL LIMITED located?

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B & H JAGPAL LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does B & H JAGPAL LIMITED do?

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B & H JAGPAL LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does B & H JAGPAL LIMITED have?

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B & H JAGPAL LIMITED had 15 employees in 2023.

What is the latest filing for B & H JAGPAL LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.