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BRIGNALL OPTICIANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brignall Opticians Ltd. The company was founded 11 years ago and was given the registration number 08295079. The firm's registered office is in CHIPPENHAM. You can find them at 33 New Road, , Chippenham, Wiltshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BRIGNALL OPTICIANS LTD
Company Number:08295079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:33 New Road, Chippenham, Wiltshire, England, SN15 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 New Road, Chippenham, England, SN15 1HP

Director06 October 2020Active
30, Upper High Street, Thame, England, OX9 3EZ

Director15 November 2012Active
30, Upper High Street, Thame, England, OX9 3EZ

Director15 November 2012Active

People with Significant Control

Dr Neelam Ishwarlal Mittal
Notified on:06 October 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:33 New Road, Chippenham, England, SN15 1HP
Nature of control:
  • Right to appoint and remove directors
Mm Eyecare Holdings Ltd
Notified on:06 October 2020
Status:Active
Country of residence:United Kingdom
Address:1, Eddolls Lane, Chippenham, United Kingdom, SN15 1GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claire Elizabeth Pearce
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith George Pearce
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:30 Upper High Street, Thame, England, OX9 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Termination director company with name termination date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-11-23Officers

Change person director company with change date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-16Officers

Appoint person director company with name date.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-10-05Accounts

Change account reference date company previous extended.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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