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BPHC LIMITED

BPHC LIMITED is an active private limited company, incorporated on 31 December 2023. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Kilworth Drive, Bolton. The company's next accounts are due on 30 September 2025, and fall under the accounts category: No Accounts Filed. BPHC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15378985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 142 KILWORTH DRIVE
Address Line 2LOSTOCK
Post TownBOLTON
CountryENGLAND
PostcodeBL6 4RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/01/2025
Last Made Up DateNot available

Return

Next Due Date28/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:
BPHC LIMITED

Directors

(The company's officers)
MISS FARAH AWDA
(~27 year old British national)
154 BROMWICH STREET, BOLTON, BL2 1LL, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 31/12/2023
MR UMAR YASAR HUSSAIN
(~39 year old British national)
LAWRENNY 33 REEDLEY DRIVE, BURNLEY, BB12 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR SHIRAZ SHAFFI
(~39 year old British national)
42 KILWORTH DRIVE, LOSTOCK, BOLTON, BL6 4RL, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 31/12/2023

Shareholders

(Persons of Significant Control)
Miss Farah Awda
(~27 year old British national)
154, Bromwich Street, Bolton, BL2 1LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2023
Mr Umar Yasar Hussain
(~39 year old British national)
Lawrenny, 33 Reedley Drive, Burnley, BB12 6LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2023
Mr Shiraz Shaffi
(~39 year old British national)
42, Kilworth Drive, Lostock, Bolton, BL6 4RL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2023

Connections

(Shared officers)
  • MISS FARAH AWDA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BPHC LIMITED: Maps

Maps show the location of the postcode of the registered office, BL6 4RL.

Map of BPHC LIMITED at local scale
Map of BPHC LIMITED at local scale
Map of BPHC LIMITED at district scale
Map of BPHC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL6 4RL

Other companies with registered offices in BL6 4RL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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