BROMPTONS OPTICIANS LIMITED
BELSIZE PARK BESTVIEW CONSULTANTS LTD

Hellopages » Greater London » Camden » NW3 4QG
Company number 04362864
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of BROMPTONS OPTICIANS LIMITED are www.bromptonsopticians.co.uk, and www.bromptons-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bromptons Opticians Limited is a Private Limited Company. The company registration number is 04362864. Bromptons Opticians Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Bromptons Opticians Limited is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £226.05k. It is £-19.77k against last year. The cash in hand is £126.23k. It is £-74.11k against last year. And the total assets are £277.46k, which is £-14.54k against last year. THOMPSON, Jennifer Jane is a Secretary of the company. DICKINSON, Sarah Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


bromptons opticians Key Finiance

LIABILITIES £226.05k
-9%
CASH £126.23k
-37%
TOTAL ASSETS £277.46k
-5%
All Financial Figures

Current Directors

Secretary
THOMPSON, Jennifer Jane
Appointed Date: 20 February 2002
Director
DICKINSON, Sarah Anne
Appointed Date: 20 February 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2002
Appointed Date: 29 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Miss Sarah Anne Dickinson
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROMPTONS OPTICIANS LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 36 more events
06 Mar 2002
Ad 19/02/02-20/02/02 £ si 99@1=99 £ ic 1/100
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
Registered office changed on 20/02/02 from: 39A leicester road salford manchester M7 4AS
29 Jan 2002
Incorporation

BROMPTONS OPTICIANS LIMITED Charges

25 March 2002
Legal charge
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 gardner street brighton e sussex BN1 1UN. By way of…

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