BUGBROOKE PHARMACY LIMITED

Key Data

Status

Active

Company No.

03493522

Incorporation date

15/01/1998

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

24/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/11/2024

Cessation of Daljit Singh Poone as a person with significant control on 2016-04-06

View PDF (1 pages)

25/11/2024

Notification of D.S. & R.S. Poone Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

24/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

10/06/2019

Director's details changed for Mr Daljit Singh Poone on 2019-06-10

View PDF (2 pages)

10/06/2019

Registered office address changed from Bugbrook Pharmacy Levitts Road, Bugbrooke Northampton Northamptonshire NN7 3QN to Bugbrooke Pharmacy Levitts Road Bugbrooke Northampton Northamptonshire NN7 3QN on 2019-06-10

View PDF (1 pages)

10/06/2019

Secretary's details changed for Mr Daljit Singh Poone on 2019-06-10

View PDF (1 pages)

10/06/2019

Director's details changed for Mr Daljit Singh Poone on 2019-06-10

View PDF (2 pages)

10/06/2019

Change of details for Mr Daljit Singh Poone as a person with significant control on 2019-06-10

View PDF (2 pages)

19/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

17/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

20/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

09/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-15

View PDF (14 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/04/2009

Return made up to 15/01/09; full list of members

View PDF (10 pages)

05/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/05/2008

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

15/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/04/2008

Appointment terminated director helen warwick

View PDF (1 pages)

15/04/2008

Appointment terminated director jonathan shribman

View PDF (1 pages)

15/04/2008

Appointment terminated director dipak dutta

View PDF (1 pages)

15/04/2008

Appointment terminated director and secretary david miller

View PDF (1 pages)

15/04/2008

Director appointed ransit singh poone

View PDF (2 pages)

15/04/2008

Director and secretary appointed daljit singh poone

View PDF (2 pages)

10/04/2008

Appointment terminated director joseph forshaw

View PDF (1 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/02/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/02/2007

Return made up to 15/01/07; full list of members

View PDF (9 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/02/2006

Return made up to 15/01/06; full list of members

View PDF (9 pages)

01/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

25/02/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

20/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

10/03/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

31/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

23/07/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

30/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

05/03/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

25/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/03/2001

Ad 01/03/01--------- £ si 20@1=20 £ ic 70/90

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

12/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/08/2000

Registered office changed on 04/08/00 from: 24 oxford street wellingborough northamptonshire NN8 4JE

View PDF (1 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

14/04/1999

Ad 03/03/99--------- £ si 68@1=68 £ ic 2/70

View PDF (2 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

23/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Registered office changed on 19/01/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

15/01/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
10
303.07K
-
0.00
146.96K
-

2022
8
438.05K
-
0.00
220.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	15/01/1998 - 15/01/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	15/01/1998 - 15/01/1998	9606
Poone, Daljit Singh	Director	01/04/2008 - Present	10
Mr Ranjit Singh Poone	Director	01/04/2008 - Present	5
Forshaw, Joseph William	Director	01/03/2001 - 31/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUGBROOKE PHARMACY LIMITED

BUGBROOKE PHARMACY LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire NN7 3QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUGBROOKE PHARMACY LIMITED?

BUGBROOKE PHARMACY LIMITED is currently Active. It was registered on 15/01/1998 .

Where is BUGBROOKE PHARMACY LIMITED located?

BUGBROOKE PHARMACY LIMITED is registered at Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire NN7 3QN.

What does BUGBROOKE PHARMACY LIMITED do?

BUGBROOKE PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BUGBROOKE PHARMACY LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.