BROOKPHARM LIMITED

Profile BROOKPHARM LIMITED

Actual on 01.08.2021
Company name
BROOKPHARM LIMITED
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Company number
04751759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 2003
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Accounts

Actual

Next accounts made up to 27.05.2021 due by 27.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
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Registered office address
109 CHINBROOK ROAD, GROVE PARK, LONDON, LEWISHAM, SE12 9QL
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PSC and Officers BROOKPHARM LIMITED

Officers

(as of 19.09.2020)

PHAKKEY, Jaent Kumar
Status: Active
Appointed on: Friday, 02 May 2003
Correspondence address: 71 Grove Park Road, Bromley, London, SE9 4NS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: None
Country of residence: England
PHAKKEY, Maya
Status: Active
Appointed on: Friday, 02 May 2003
Correspondence address: 71 Grove Park Road, Bromley, Kent, SE9 4NS
Role: Secretary
PHAKKEY, Maya
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: 71 Grove Park Road, Bromley, Kent, SE9 4NS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Friday, 02 May 2003
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Friday, 02 May 2003
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Jaent Kumar Phakkey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Lewisham, London
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maya Phakkey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Lewisham, London
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent