opendata.bot
Company number
08488992

BANWELL VILLAGE PHARMACY LIMITED

Officer · TAYLOR, Martin Boyce and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
BANWELL VILLAGE PHARMACY LIMITED
Company number
08488992
Registered office
34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF, England
Company type
Private limited company
Incorporated on
15 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

1 active · 2 resigned

TAYLOR, Martin Boyce
director
Appointed 19/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Locking Pharmacy Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/05/2022
Mr Alaster James Rutherford
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/04/2017
Margaret Ruth Hook
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

TAYLOR, Martin Boyce
director Appointed 19/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2022 Person with significant control ceased Margaret Ruth Hook —
19/05/2022 Person with significant control ceased Mr Alaster James Rutherford —
19/05/2022 Person with significant control added — Locking Pharmacy Ltd
19/05/2022 Director resigned RUTHERFORD, Alaster James —
19/05/2022 Director resigned HOOK, Margaret Ruth —
19/05/2022 Director appointed — TAYLOR, Martin Boyce
01/10/2017 Director appointed — RUTHERFORD, Alaster James
17/04/2017 Person with significant control added — Mr Alaster James Rutherford
06/04/2016 Person with significant control added — Margaret Ruth Hook
15/04/2013 Director appointed — HOOK, Margaret Ruth

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BANWELL VILLAGE PHARMACY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BANWELL VILLAGE PHARMACY LIMITED — BS21 7NP
Trading as Banwell Village Pharmacy
Tier 1 · renews 17/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BANWELL VILLAGE PHARMACY LIMITED?▾
According to the official registry, the company number of BANWELL VILLAGE PHARMACY LIMITED is 08488992.
Where is BANWELL VILLAGE PHARMACY LIMITED registered?▾
The registered office is 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF, England.
Who runs BANWELL VILLAGE PHARMACY LIMITED?▾
TAYLOR, Martin Boyce is listed among the officers of BANWELL VILLAGE PHARMACY LIMITED.
What is the SIC code of BANWELL VILLAGE PHARMACY LIMITED?▾
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls BANWELL VILLAGE PHARMACY LIMITED?▾
Locking Pharmacy Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BANWELL VILLAGE PHARMACY LIMITED due?▾
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About BANWELL VILLAGE PHARMACY LIMITED (08488992)

BANWELL VILLAGE PHARMACY LIMITED is a private limited company incorporated on 15 April 2013 and registered in the United Kingdom under company number 08488992. Its registered office is at 34 Boulevard, Weston-Super-Mare, Somerset, BS23 1NF, England. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Locking Pharmacy Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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