BPHARM LIMITED

Company number 04470974 ·

Active

70 filings

Date Filing
10 Nov 2025 Confirmation statement made on 2025-11-10 with updates · 4 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-21 with updates · 4 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
14 Sep 2022 Termination of appointment of Manjula Venichand Shah as a secretary on 2022-09-09 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
22 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
20 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, NO UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
6 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
29 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BHAVNI VENICHAND SHAH / 01/03/2012 View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 96 BROOK AVENUE EDGWARE MIDDLESEX HA8 9XA View document
29 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHAVNI VENICHAND SHAH / 01/10/2009 View document
28 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Aug 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
5 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
22 Dec 2006 SECRETARY RESIGNED View document
15 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Aug 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 78 GRANGE GARDENS SOUTHGATE LONDON N14 6QW View document
21 Sep 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
8 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: C/O HKM HARLOW KHANDIA MISTRY THE OLD MILL 9 SOAR LANE, LEICESTER LEICESTERSHIRE LE3 5DE View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
12 Sep 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 SECRETARY RESIGNED View document
4 Jul 2002 NEW SECRETARY APPOINTED View document
4 Jul 2002 DIRECTOR RESIGNED View document
26 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document