Company number 05521512
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 23 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BROOMFIELD OPTICIANS LIMITED are www.broomfieldopticians.co.uk, and www.broomfield-opticians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Broomfield Opticians Limited is a Private Limited Company.
The company registration number is 05521512. Broomfield Opticians Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of Broomfield Opticians Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . CHAUHAN, Shithal is a Secretary of the company. CHAUHAN, Anish is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Persons With Significant Control
Mr Anish Chauhan
Notified on: 27 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROOMFIELD OPTICIANS LIMITED Events
23 Mar 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 23 March 2017
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 28 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 27 more events
25 Aug 2005
New secretary appointed
25 Aug 2005
New director appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
28 Jul 2005
Incorporation