Harlequin Bpi Ltd. Head office in Leicester. Check Director.

Harlequin Bpi Ltd, Leicester

Harlequin Bpi Ltd is a private limited company. Located at Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester LE7 7NL, the above-mentioned 11 years old company was incorporated on 2012-07-06 and is categorised as "manufacture of basic pharmaceutical products" (SIC code: 21100).
3 directors can be found in this business: Michael C. (appointed on 14 June 2019), Jayanti P. (appointed on 14 June 2019), Kirit P. (appointed on 14 June 2019). When it comes to the secretaries (1 in total), we can name: Kirit P. (appointed on 14 June 2019).

About
Name: Harlequin Bpi Ltd
Number: 08132968
Incorporation date: 2012-07-06
End of financial year: 31 March


Address:	Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

East Midlands Pharma Ltd

14 June 2019

Address	Unit 2a Old Dalby Business Park, Old Dalby, Melton Mowbray, LE14 3NJ, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	5365532
Nature of control:	significiant influence or control

Ronald H.

6 July 2016 - 14 June 2019

Nature of control:	25-50% shares

Beverley H.

6 July 2016 - 14 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-06-14
Current Assets	35,505	216,902	234,607	339,699	366,019	337,461	148,475
Tangible Fixed Assets	8,436	8,870	13,978	11,882	-	-	-
Total Assets Less Current Liabilities	-49,930	-102,869	2,976	-	-	-	-

The date for Harlequin Bpi Ltd confirmation statement filing is 2024-07-20. The previous confirmation statement was sent on 2023-07-06. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC is located at Old Dalby Business Park, Old Dalby, LE14 3NJ Melton Mowbray.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023 \| accounts	Free Download (69 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, December 2023 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address Unit 1 Rothley Lodge Loughborough Road Rothley Leicester LE7 7NL. Change occurred on 2023-09-20. Company's previous address: Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ England. filed on: 20th, September 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 24th, October 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, October 2022 \| accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 24th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 24th, October 2022 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-09 filed on: 9th, February 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (69 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 2nd, November 2020 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2020-06-14 to 2020-03-31 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 081329680003, created on 2020-09-04 filed on: 8th, September 2020 \| mortgage	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2019-06-14 filed on: 7th, July 2020 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2019-07-31 to 2019-06-14 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2020-07-31 to 2020-03-31 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, October 2019 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, October 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2019 \| resolution	Free Download (3 pages)
MR01	Registration of charge 081329680002, created on 2019-09-26 filed on: 30th, September 2019 \| mortgage	Free Download (11 pages)
AP01	New director was appointed on 2019-06-14 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 2a Old Dalby Business Park Station Road Old Dalby Leicestershire LE14 3NJ. Change occurred on 2019-06-18. Company's previous address: Unit 2 Falcon Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF. filed on: 18th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-06-14 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 081329680001 in full filed on: 17th, June 2019 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2019-06-14 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-14 filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-06-14) of a secretary filed on: 17th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-14 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 25th, April 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-02-15 filed on: 15th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 30th, April 2016 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2015-12-07 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 8th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-09: 16.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, June 2014 \| accounts	Free Download (3 pages)
AP03	Appointment (date: 2014-05-20) of a secretary filed on: 20th, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 081329680001 filed on: 11th, March 2014 \| mortgage	Free Download (8 pages)
CH01	On 2013-01-24 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
CH03	On 2013-01-24 secretary's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-01-24 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2012 \| incorporation	Free Download (32 pages)

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