Brosgill Eyewear Limited. Head office in Darwen. Check Director.

Brosgill Eyewear Limited, Darwen

Brosgill Eyewear Limited is a private limited company. Registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE, the aforementioned 14 years old company was incorporated on 2009-07-28 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Imran H. (appointed on 16 August 2019), Pritpal S. (appointed on 16 August 2019).

About
Name: Brosgill Eyewear Limited
Number: 06974741
Incorporation date: 2009-07-28
End of financial year: 30 December


Address:	Unit 317 India Mill Business Centre Bolton Road Darwen BB3 1AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Twenty Ten Limited

8 August 2019

Address	Malcolm Jones & Co Llp Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11896149
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ho2 Management Limited

28 June 2019

Address	Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05476134
Nature of control:	50,01-75% shares 50,01-75% voting rights

Neil B.

1 July 2016 - 28 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-05-31
Current Assets	-	100	137,461	179,276	240,195	215,077	219,930	255,374
Total Assets Less Current Liabilities	-	100	828	39,698	54,419	46,659	18,548	13,573
Fixed Assets	-	-	19,564	51,226	71,180	65,118	-	-
Intangible Fixed Assets	-	-	3,750	2,500	1,250	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	828	796	1,471	5,032	-	-
Tangible Fixed Assets	-	-	15,814	48,726	69,930	65,118	-	-

The deadline for Brosgill Eyewear Limited confirmation statement filing is 2024-10-18. The latest one was filed on 2023-10-04. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Twenty Ten Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Allerton Hill, Chapel Allerton, LS7 3QB Leeds. Ho2 Management Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at India Mill Business Centre, Bolton Road, BB3 1AE Darwen, Lancashire.

Company filing

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Type		Free download
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)

Type		Free download
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)
AA	Total exemption full accounts data made up to 2022-12-31 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)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
CH01	On 2022-01-16 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 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)
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 2020-12-31 to 2020-12-30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 6th, August 2020 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2019-10-31 to 2019-05-31 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Unit 317 India Mill Business Centre Bolton Road Darwen BB3 1AE. Change occurred on 2019-10-02. Company's previous address: 55 Street Lane Leeds LS8 1AP. filed on: 2nd, October 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-23 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, September 2019 \| resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2019 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 3rd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 19th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2013-07-31 to 2013-10-31 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
CH01	On 2012-08-07 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG on 2012-08-14 filed on: 14th, August 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 21st, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, July 2009 \| incorporation	Free Download (18 pages)

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