Company NameBeeston Hill Pharmacy Limited
Company StatusActive
Company Number08345081
CategoryPrivate Limited Company
Incorporation Date2 January 2013(11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Mohammed Haleem
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Beeston Road
Leeds
LS11 8BB
Director NameMr Basit Hussain
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Beeston Road
Leeds
LS11 8BB
Director NameMr Rizwan Riaz
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 Beeston Road
Leeds
LS11 8BB

Contact

Telephone0113 2700609
Telephone regionLeeds

Location

Registered Address134 Beeston Road
Leeds
LS11 8BB
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Shareholders

34 at £1Basit & Co LTD
34.00%
Ordinary
33 at £1Mohammed Haleem
33.00%
Ordinary
33 at £1Rizwan Riaz
33.00%
Ordinary

Financials

Year2014
Net Worth£20,594
Cash£153,194
Current Liabilities£117,188

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 March 2024 (2 months, 1 week ago)
Next Return Due25 March 2025 (10 months, 1 week from now)

Filing History

11 March 2024Confirmation statement made on 11 March 2024 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
27 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
19 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
29 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
23 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
16 April 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019Withdrawal of a person with significant control statement on 18 December 2019 (2 pages)
18 December 2019Notification of Basit Hussain as a person with significant control on 16 December 2019 (2 pages)
18 December 2019Cessation of Mohammed Haleem as a person with significant control on 16 December 2019 (1 page)
17 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
16 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
21 March 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
15 March 2018Notification of Mohammed Haleem as a person with significant control on 12 March 2018 (2 pages)
6 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
7 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
7 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(5 pages)
10 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(5 pages)
10 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(5 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
2 January 2013Incorporation (24 pages)
2 January 2013Incorporation (24 pages)