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NEW BRIGHTON OPTICAL LTD

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

This company is commonly known as New Brighton Optical Ltd. The company was founded 12 years ago and was given the registration number 07798074. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NEW BRIGHTON OPTICAL LTD
Company Number:07798074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, Lancashire, BB3 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Director08 September 2022Active
Unit 317, India Mill Business Centre, Darwen, United Kingdom, BB3 1AE

Director01 October 2012Active
164, Blackburn Road, Bolton, United Kingdom, BL1 8DR

Director05 October 2011Active
164, Blackburn Road, Bolton, United Kingdom, BL1 8DR

Corporate Director03 January 2012Active

People with Significant Control

Mr Ismail Ibraham Bobat
Notified on:08 September 2022
Status:Active
Date of birth:September 1980
Nationality:British
Address:Unit 317, India Mill Business Centre, Darwen, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Moughal Corporation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:164, Coppice Street, Oldham, England, OL8 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Other

Legacy.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Appoint person director company with name date.

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2022-09-20Resolution

Resolution.

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2022-09-20Incorporation

Memorandum articles.

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2022-09-16Capital

Capital name of class of shares.

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2022-09-15Capital

Capital variation of rights attached to shares.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Capital

Capital allotment shares.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-02Officers

Termination director company with name termination date.

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