Company number 04731827
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address MARBURY HOUSE, 38 ST. OWEN, STREET, HEREFORD, HEREFORDSHIRE, HR1 2PR
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Catherine Suzanne Wadsworth as a director on 19 April 2016. The most likely internet sites of BBR OPTOMETRY LTD are www.bbroptometry.co.uk, and www.bbr-optometry.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Bbr Optometry Ltd is a Private Limited Company.
The company registration number is 04731827. Bbr Optometry Ltd has been working since 11 April 2003.
The present status of the company is Active. The registered address of Bbr Optometry Ltd is Marbury House 38 St Owen Street Hereford Herefordshire Hr1 2pr. The company`s financial liabilities are £45.64k. It is £-15.72k against last year. The cash in hand is £7.19k. It is £3k against last year. And the total assets are £415.16k, which is £19.79k against last year. RUMNEY, Linda Gay is a Secretary of the company. BLACK, Nicholas John is a Director of the company. RUMNEY, Nicholas James is a Director of the company. WADSWORTH, Catherine Suzanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNER, Stephanie has been resigned. The company operates in "Physical well-being activities".
bbr optometry Key Finiance
LIABILITIES
£45.64k
-26%
CASH
£7.19k
+71%
TOTAL ASSETS
£415.16k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
BONNER, Stephanie
Resigned: 13 February 2007
Appointed Date: 19 September 2005
56 years old
Persons With Significant Control
Mr Nicholas James Rumney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Gay Rumney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BBR OPTOMETRY LTD Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Appointment of Mrs Catherine Suzanne Wadsworth as a director on 19 April 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
10 Feb 2005
Total exemption small company accounts made up to 30 April 2004
15 Apr 2004
Return made up to 11/04/04; full list of members
08 May 2003
Ad 11/04/03--------- £ si 999@1=999 £ ic 1/1000
11 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation