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BROMPTONS OPTICIANS LIMITED

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

This company is commonly known as Bromptons Opticians Limited. The company was founded 22 years ago and was given the registration number 04362864. The firm's registered office is in BELSIZE PARK. You can find them at 2nd Floor, 201 Haverstock Hill, Belsize Park, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BROMPTONS OPTICIANS LIMITED
Company Number:04362864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Willow Park, Otford, Sevenoaks, TN14 5NE

Secretary20 February 2002Active
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Director20 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 January 2002Active

People with Significant Control

Mr David John Stephen Orchard
Notified on:01 March 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 201 Haverstock Hill, Belsize Park, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Anne Dickinson
Notified on:07 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:2nd Floor, Belsize Park, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Change person director company with change date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-05-25Mortgage

Mortgage satisfy charge full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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