About

Registered Number: 02460338
Date of Incorporation: 17/01/1990 (31 years and 6 months ago)
Company Status: Active
Registered Address: Centenary Business Centre, Hammond Close,Attleborough Field, Industrial Estate, Nuneaton,, Warwichshire,, CV11 6RY

 

Established in 1990, Bhr Pharmaceuticals Ltd are based in Industrial Estate, Nuneaton, in Warwichshire,, it's status is listed as "Active". We don't know the number of employees at the company. Bhr Pharmaceuticals Ltd has 7 directors listed as Patel, Rameshkumar Jerambhai, Vadukul, Bharat Jivan, Bawrie, Suresh Kumar, Greaves, Andrew Jeffrey, Jhumann, Abdul Hamed, Kotecha, Paresh Kumar, Vadukul, Bharat Jivan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Rameshkumar Jerambhai N/A - 1
VADUKUL, Bharat Jivan 01 October 2015 - 1
BAWRIE, Suresh Kumar 09 November 2006 31 March 2012 1
GREAVES, Andrew Jeffrey 31 March 2012 16 August 2017 1
JHUMANN, Abdul Hamed N/A 11 July 1994 1
KOTECHA, Paresh Kumar 09 November 2006 01 June 2015 1
VADUKUL, Bharat Jivan N/A 09 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 18 June 2019
CH01 - Change of particulars for director 18 June 2019
CH01 - Change of particulars for director 18 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 18 June 2018
MR04 - N/A 13 December 2017
MR04 - N/A 13 December 2017
MR01 - N/A 06 December 2017
MR01 - N/A 09 November 2017
MR01 - N/A 17 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 20 June 2016
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 11 July 2014
MR04 - N/A 01 July 2014
AA - Annual Accounts 25 September 2013
RESOLUTIONS - N/A 21 August 2013
SH06 - Notice of cancellation of shares 21 August 2013
SH03 - Return of purchase of own shares 21 August 2013
RESOLUTIONS - N/A 16 July 2013
SH06 - Notice of cancellation of shares 16 July 2013
SH03 - Return of purchase of own shares 16 July 2013
AR01 - Annual Return 24 June 2013
CC04 - Statement of companies objects 14 March 2013
RESOLUTIONS - N/A 11 March 2013
RESOLUTIONS - N/A 11 March 2013
SH06 - Notice of cancellation of shares 11 March 2013
SH03 - Return of purchase of own shares 11 March 2013
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 08 August 2012
RESOLUTIONS - N/A 04 August 2012
SH06 - Notice of cancellation of shares 04 August 2012
SH03 - Return of purchase of own shares 04 August 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
CH03 - Change of particulars for secretary 03 August 2012
CH01 - Change of particulars for director 03 August 2012
RESOLUTIONS - N/A 21 May 2012
SH06 - Notice of cancellation of shares 21 May 2012
SH03 - Return of purchase of own shares 21 May 2012
RESOLUTIONS - N/A 10 January 2012
SH06 - Notice of cancellation of shares 10 January 2012
SH03 - Return of purchase of own shares 10 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 22 June 2011
RESOLUTIONS - N/A 14 February 2011
SH01 - Return of Allotment of shares 14 February 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 05 October 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 06 July 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 10 June 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 24 June 2002
363s - Annual Return 24 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
AA - Annual Accounts 01 November 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 16 August 1999
395 - Particulars of a mortgage or charge 03 June 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 05 September 1997
363s - Annual Return 03 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 22 August 1994
288 - N/A 19 July 1994
AA - Annual Accounts 08 June 1994
AA - Annual Accounts 07 February 1994
AUD - Auditor's letter of resignation 19 October 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 03 July 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
363a - Annual Return 25 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1992
123 - Notice of increase in nominal capital 25 June 1992
287 - Change in situation or address of Registered Office 25 June 1992
363a - Annual Return 13 January 1992
395 - Particulars of a mortgage or charge 21 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1990
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
288 - N/A 18 October 1990
123 - Notice of increase in nominal capital 18 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1990
NEWINC - New incorporation documents 17 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2017 Outstanding

N/A

A registered charge 23 October 2017 Outstanding

N/A

A registered charge 09 August 2017 Fully Satisfied

N/A

Debenture 12 June 2002 Fully Satisfied

N/A

Mortgage debenture 13 May 1999 Fully Satisfied

N/A

Debenture 07 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.