Introduction
Watch Company
B
BRISTOL PHARMA LIMITED
BRISTOL PHARMA LIMITED is an active company incorporated on 12 September 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. BRISTOL PHARMA LIMITED was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12203839
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
39 Bromley Road London, SE6 2TS,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KHO, Gwendoline Rhui Zhiin
ActiveEmersons Green, BristolBS16 7LT
Born February 1992
Director
Appointed 01 Jul 2024
KHO, Gwendoline Rhui Zhiin
Emersons Green, BristolBS16 7LT
Born February 1992
Director
01 Jul 2024
Active
PATEL, Mitul Harshad
ActivePlumstead Road, NorwichNR1 4AB
Born June 1981
Director
Appointed 12 Sept 2019
PATEL, Mitul Harshad
Plumstead Road, NorwichNR1 4AB
Born June 1981
Director
12 Sept 2019
Active
PATEL, Sanjay
ActiveBromley Road, LondonSE6 2TS
Born October 1980
Director
Appointed 12 Sept 2019
PATEL, Sanjay
Bromley Road, LondonSE6 2TS
Born October 1980
Director
12 Sept 2019
Active
LEE, Jiun Lung
ResignedPartridge Close, StowmarketIP14 5GX
Born November 1990
Director
Appointed 12 Sept 2019
Resigned 07 Jan 2022
LEE, Jiun Lung
Partridge Close, StowmarketIP14 5GX
Born November 1990
Director
12 Sept 2019
Resigned 07 Jan 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Plumstead Road, NorwichNR1 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Bhai Investment Group Limited
Plumstead Road, NorwichNR1 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mr Mitul Harshad Patel
ActivePlumstead Road, NorwichNR1 4AB
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mr Mitul Harshad Patel
Plumstead Road, NorwichNR1 4AB
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Mr Sanjay Patel
ActiveBromley Road, LondonSE6 2TS
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Mr Sanjay Patel
Bromley Road, LondonSE6 2TS
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2026
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2021