About

Registered Number: 04578076
Date of Incorporation: 31/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: The Pharmacy, The Strand, Saundersfoot, Pembrokeshire, SA69 9ES

 

B M Patel & Son Ltd was founded on 31 October 2002 with its registered office in Saundersfoot, Pembrokeshire, it's status is listed as "Active". We don't know the number of employees at this business. There are 2 directors listed as Patel, John, Patel, Bhupendra Mohanlal for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, John 31 October 2002 - 1
PATEL, Bhupendra Mohanlal 31 October 2002 20 April 2012 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 05 November 2013
CH01 - Change of particulars for director 05 November 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 29 June 2012
TM01 - Termination of appointment of director 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 September 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 07 November 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 21 October 2003
225 - Change of Accounting Reference Date 14 January 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.