Broxburn Optical Ltd. Head office in South Queensferry. Check Director.

Broxburn Optical Ltd, South Queensferry

Broxburn Optical Ltd is a private limited company. Formerly, it was named Tokoni Harry Limited (it was changed on 2011-05-03). Located at 25 Hopetoun Road, South Queensferry EH30 9RB, the aforementioned 20 years old enterprise was incorporated on 2003-11-14 and is officially classified as "other human health activities" (SIC: 86900).
1 director can be found in the company: Zagham S. (appointed on 15 November 2022).

About
Name: Broxburn Optical Ltd
Number: SC259298
Incorporation date: 2003-11-14
End of financial year: 31 October


Address:	25 Hopetoun Road South Queensferry EH30 9RB
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ilharia Holdings Limited

15 November 2022

Address	Frensham Fencer Hill Park Gosforth, Newcastle Upon Tyne, NE3 3EA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	11227373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tokoni S.

1 March 2022 - 15 November 2022

Nature of control:	50,01-75% shares

Paul S.

28 February 2022 - 15 November 2022

Nature of control:	significiant influence or control

Tokoni S.

6 April 2016 - 28 February 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	48,907	54,060	93,620	98,650	62,788	53,517	74,075	61,271	71,035	150,074	149,173	84,518
Fixed Assets	46,885	33,873	21,133	33,965	22,916	108,415	98,271	88,194	78,860	75,332	71,450	68,447
Total Assets Less Current Liabilities	50,610	38,941	30,853	95,876	57,329	91,731	119,926	79,221	72,850	125,587	96,939	95,246
Intangible Fixed Assets	32,000	24,000	16,000	8,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10	10	10	-	-	-	-	-	-
Shareholder Funds	848	195	3,604	74,877	43,927	67,442	-	-	-	-	-	-
Tangible Fixed Assets	14,885	9,873	5,133	25,965	22,916	108,415	-	-	-	-	-	-

The due date for Broxburn Optical Ltd confirmation statement filing is 2023-11-27. The most current one was sent on 2022-11-13. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

4 persons of significant control are listed in the Companies House, namely: Ilharia Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gosforth, NE3 3EA Newcastle Upon Tyne. Tokoni S. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on November 15, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AP01	On November 15, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
AD01	New registered office address 25 Hopetoun Road South Queensferry EH30 9RB. Change occurred on March 26, 2020. Company's previous address: 10-12 East Main Street Broxburn West Lothian EH52 5AE. filed on: 26th, March 2020 \| address	Free Download (1 page)
CH01	On July 13, 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 5th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 5, 2015: 10.00 GBP capital
AP01	On August 1, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on June 5, 2014. Old Address: 3 Greendykes Road Broxburn West Lothian EH52 5AF filed on: 5th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
CH01	On November 16, 2010 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 26th, July 2011 \| accounts	Free Download (5 pages)
CERTNM	Company name changed tokoni harry LIMITEDcertificate issued on 03/05/11 filed on: 3rd, May 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on May 1, 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 21st, November 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 21, 2010. Old Address: 3 Greendykes Road Broxburn Lothian EH52 5AE filed on: 21st, November 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 21st, July 2010 \| accounts	Free Download (17 pages)
CH01	On December 9, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
CH01	On December 9, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (7 pages)
288a	On April 3, 2009 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
288a	On March 13, 2009 Director appointed filed on: 13th, March 2009 \| officers	Free Download (1 page)
288b	On March 13, 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
288b	On November 28, 2008 Appointment terminated secretary filed on: 28th, November 2008 \| officers	Free Download (1 page)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
363s	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/11/07 annual return
363s	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 22/11/07 annual return
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 15 callander park view falkirk FK1 1SX filed on: 21st, September 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 15 callander park view falkirk FK1 1SX filed on: 21st, September 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 26th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 26th, July 2006 \| accounts	Free Download (6 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 1st, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 1st, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 9, 2004 (Secretary's particulars changed) annual return
363s	Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 9, 2004 (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288a	On December 8, 2003 New director appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288a	On December 8, 2003 New director appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288a	On December 8, 2003 New secretary appointed filed on: 8th, December 2003 \| officers	Free Download (2 pages)
288b	On November 18, 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288b	On November 18, 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288b	On November 18, 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288b	On November 18, 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2003 \| incorporation	Free Download (16 pages)

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