New Brighton Optical Ltd. net worth, address, company information. Free

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New Brighton Optical Ltd (number 07798074) is a private limited company established on 2011-10-05. This firm was registered at Unit 317, India Mill Business Centre, Darwen BB3 1AE. New Brighton Optical Ltd is operating under Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	New Brighton Optical Ltd
Number	07798074
Date of Incorporation:	2011/10/05
End of financial year:	30 December
Address:	Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ismail B. (appointed on 08 September 2022), Imran H. (appointment date: 01 October 2012). The Companies House reports 3 persons of significant control, namely: Ho2 Management Ltd is located at India Mill Business Centre, BB3 1AE Darwen. This corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Ismail B. has 1/2 or less of shares, 1/2 or less of voting rights, Moughal Corporation Ltd is located at Coppice Street, OL8 4BL Oldham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-30	2013-10-29	2013-10-30	2014-10-29	2015-10-29	2016-10-26	2017-10-31
Current Assets	33,134	93,657	93,657	88,806	113,083	99,739	105,454
Fixed Assets	143,473	122,898	122,898	107,066	88,002	69,407	52,030
Total Assets Less Current Liabilities	141,241	176,460	176,460	141,024	149,540	137,850	1,890
Intangible Fixed Assets	92,891	83,103	83,103	73,315	59,308	45,300	-
Number Shares Allotted	100	-	100	100	100	100	-
Tangible Fixed Assets	50,582	39,795	39,795	33,751	28,694	24,107	-

People with significant control

Ho2 Management Ltd

6 April 2016

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	05476134
Nature of control:	50,01-75% voting rights 25-50% shares

Ismail B.

8 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Moughal Corporation Ltd

6 April 2016 - 1 August 2022

Address	164 Coppice Street, Oldham, OL8 4BL, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk Companies House
Registration number	07209017
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Thursday 8th September 2022. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, September 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, September 2022 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 16th, September 2022 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 8th September 2022 filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 1st August 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(CH01) On Sunday 16th January 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, December 2021 \| other	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, October 2020 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from Friday 26th October 2018 to Monday 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 25th, July 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 26th October 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 27th October 2016 to Wednesday 26th October 2016 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 29th October 2015 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 28th October 2016 to Thursday 27th October 2016 filed on: 27th, October 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 29th October 2015 to Wednesday 28th October 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 5th October 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th October 2014 filed on: 26th, October 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 30th October 2014 to Wednesday 29th October 2014 filed on: 29th, July 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th October 2013 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 5th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Saturday 5th October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th October 2012 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2012 to Tuesday 30th October 2012 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 5th October 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 16th October 2012. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 30th May 2012 from 164 Blackburn Road Bolton Lancashire BL1 8DR United Kingdom filed on: 30th, May 2012 \| address	Free Download (1 page)
(AP02) New member was appointed on Monday 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, October 2011 \| incorporation	Free Download (28 pages)

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