Browgate Pharmacy Limited in Baildon SHIPLEY

Browgate Pharmacy Limited SHIPLEY

Browgate Pharmacy started in year 2002 as Private Limited Company with registration number 04561123. The Browgate Pharmacy company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Shipley at 5 Browgate. Postal code: BD17 6BP.

The firm has 2 directors, namely Shahzad K., Sheraz K.. Of them, Shahzad K., Sheraz K. have been with the company the longest, being appointed on 3 April 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 3 April 2017.

Browgate Pharmacy Limited Address / Contact

Office Address	5 Browgate
Office Address2	Baildon
Town	Shipley
Post code	BD17 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04561123
Date of Incorporation	Fri, 11th Oct 2002
Industry	Dispensing chemist in specialised stores
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Shahzad K.

Position: Director

Appointed: 03 April 2017

Sheraz K.

Position: Director

Appointed: 03 April 2017

Jonathan G.

Position: Director

Appointed: 11 October 2002

Resigned: 03 April 2017

Jonathan G.

Position: Secretary

Appointed: 11 October 2002

Resigned: 03 April 2017

Tracey G.

Position: Director

Appointed: 11 October 2002

Resigned: 03 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Shahzad K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sheraz K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Shahzad K.

Notified on	4 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Sheraz K.

Notified on	1 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter G.

Notified on	6 April 2016
Ceased on	3 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31
Net Worth	233 366	292 569	267 096

Balance Sheet
Cash Bank In Hand	153 218	198 466
Current Assets	270 230	315 782	283 321
Debtors	72 012	72 316
Intangible Fixed Assets	81 588	71 389
Net Assets Liabilities Including Pension Asset Liability	233 366	292 569	267 096
Stocks Inventory	45 000	45 000
Tangible Fixed Assets	14 749	12 537

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	233 266	292 469
Shareholder Funds	233 366	292 569	267 096

Other
Creditors Due After One Year	20 653
Creditors Due Within One Year	113 448	108 039	88 071
Fixed Assets	97 237	84 826	71 846
Intangible Fixed Assets Aggregate Amortisation Impairment	122 398	132 597
Intangible Fixed Assets Amortisation Charged In Period		10 199
Intangible Fixed Assets Cost Or Valuation	203 986	203 986
Investments Fixed Assets	900	900
Net Current Assets Liabilities	156 782	207 743	195 250
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	48 872	48 872
Tangible Fixed Assets Depreciation	34 123	36 335
Tangible Fixed Assets Depreciation Charged In Period		2 212
Total Assets Less Current Liabilities	254 019	292 569	267 096

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 9th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 4th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 23rd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 15th, May 2019	accounts	Free Download (10 pages)
AD01	Change of registered address from 25 Eastwood Mount Rotherham S65 2TF England on 10th January 2019 to 5 Browgate Baildon Shipley BD17 6BP filed on: 10th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 25th, June 2018	accounts	Free Download (12 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 3rd, July 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 5 Browgate, Baildon Shipley West Yorkshire BD17 6BP on 20th April 2017 to 25 Eastwood Mount Rotherham S65 2TF filed on: 20th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 4th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 7th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, October 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, October 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 15th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 10th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th November 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 20th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th November 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
287	Registered office changed on 25/10/05 from: 5 browgate, baildon shipley west yorkshire BD17 6BP filed on: 25th, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 25th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: 5 browgate, baildon shipley west yorkshire BD17 6BP filed on: 25th, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th October 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, October 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 10th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 26th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 9th October 2003	annual return
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 11th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 11th, October 2002	incorporation	Free Download (10 pages)

Browgate Pharmacy Limited SHIPLEY

Browgate Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Shahzad K.

Sheraz K.

Jonathan G.

Jonathan G.

Tracey G.

People with significant control

Annual reports financial information

Company filings

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