BROADHURST OPTOMETRISTS LIMITED

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BROADHURST OPTOMETRISTS LIMITED

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Key Data

Status

Active

Company No.

02880473

Incorporation date

14/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 14/12/1993)
dot icon11/02/2026
Termination of appointment of Michael Broadhurst as a director on 2025-12-05
dot icon11/02/2026
Termination of appointment of Teresa Broadhurst as a director on 2025-12-05
dot icon11/02/2026
Confirmation statement made on 2025-12-06 with updates
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/04/2025
Appointment of Mr Zubair Ismail Hakim as a director on 2025-04-08
dot icon13/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/07/2024
Director's details changed for Mr Michael Broadhurst on 2024-07-30
dot icon30/07/2024
Director's details changed for Mr Michael Broadhurst on 2024-07-30
dot icon30/07/2024
Director's details changed for Mrs Teresa Broadhurst on 2024-07-30
dot icon30/07/2024
Director's details changed for Mrs Teresa Broadhurst on 2024-07-30
dot icon22/04/2024
Termination of appointment of Michael Broadhurst as a secretary on 2024-04-22
dot icon11/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon14/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon09/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon09/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon05/09/2022
Previous accounting period shortened from 2022-04-30 to 2021-12-31
dot icon24/03/2022
Change of details for Milecharm Limited as a person with significant control on 2016-04-06
dot icon21/01/2022
Director's details changed for Mr Imran Hakim on 2022-01-16
dot icon20/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon10/11/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon10/11/2021
Previous accounting period shortened from 2022-01-31 to 2021-04-30
dot icon09/06/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon13/05/2021
Appointment of Ms. Lynsey Arguello as a director on 2021-04-30
dot icon13/05/2021
Appointment of Mr Imran Hakim as a director on 2021-04-30
dot icon13/05/2021
Registered office address changed from 136 Friargate Preston Lancashire PR1 2EE to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-05-13
dot icon19/04/2021
Satisfaction of charge 028804730001 in full
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon02/11/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon10/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon07/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon07/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon29/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon20/07/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon07/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon08/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon20/01/2016
Registration of charge 028804730003, created on 2016-01-13
dot icon18/12/2015
Registration of charge 028804730002, created on 2015-12-11
dot icon08/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon15/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/12/2014
Amended total exemption small company accounts made up to 2014-01-31
dot icon08/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon14/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon16/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon09/05/2013
Registration of charge 028804730001
dot icon03/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon20/08/2012
Registered office address changed from 98 Friargate Preston Lancashire PR1 2ED on 2012-08-20
dot icon20/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon25/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon07/12/2009
Director's details changed for Michael Broadhurst on 2009-12-06
dot icon07/12/2009
Director's details changed for Teresa Broadhurst on 2009-12-06
dot icon09/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon08/12/2008
Return made up to 06/12/08; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/01/2008
Return made up to 06/12/07; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon02/01/2007
Return made up to 06/12/06; full list of members
dot icon25/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/02/2006
Return made up to 06/12/05; full list of members
dot icon13/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/12/2004
Return made up to 06/12/04; full list of members
dot icon08/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon18/12/2003
Return made up to 06/12/03; full list of members
dot icon16/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon23/12/2002
Return made up to 06/12/02; full list of members
dot icon19/04/2002
Total exemption small company accounts made up to 2002-01-31
dot icon19/12/2001
Return made up to 06/12/01; full list of members
dot icon02/04/2001
Accounts for a small company made up to 2001-01-31
dot icon27/12/2000
Return made up to 06/12/00; full list of members
dot icon12/04/2000
Accounts for a small company made up to 2000-01-30
dot icon30/12/1999
Return made up to 06/12/99; full list of members
dot icon16/04/1999
Accounts for a small company made up to 1999-01-31
dot icon07/12/1998
Return made up to 06/12/98; full list of members
dot icon19/05/1998
Accounts for a small company made up to 1998-01-31
dot icon10/12/1997
Return made up to 06/12/97; no change of members
dot icon21/05/1997
Accounts for a small company made up to 1997-01-31
dot icon17/12/1996
Return made up to 06/12/96; no change of members
dot icon20/06/1996
Accounts for a small company made up to 1996-01-31
dot icon07/12/1995
Return made up to 06/12/95; full list of members
dot icon17/10/1995
Accounts for a small company made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Return made up to 06/12/94; full list of members
dot icon03/07/1994
Accounting reference date notified as 31/01
dot icon25/02/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/02/1994
Resolutions
dot icon15/02/1994
Certificate of change of name
dot icon27/01/1994
Registered office changed on 27/01/94 from: classic house 174-180 old street london. EC1V 9BP.
dot icon24/01/1994
Director resigned
dot icon14/12/1993
Miscellaneous
dot icon14/12/1993
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£84,464.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
200.62K
-
0.00
84.46K
-
2021
20
200.62K
-
0.00
84.46K
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

200.62K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadhurst, Teresa
Director
12/01/1994 - 05/12/2025
6
Broadhurst, Michael
Director
12/01/1994 - 05/12/2025
13
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/12/1993 - 11/01/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/12/1993 - 11/01/1994
36021
Hakim, Imran
Director
30/04/2021 - Present
504

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADHURST OPTOMETRISTS LIMITED

BROADHURST OPTOMETRISTS LIMITED is an(a) Active company incorporated on 14/12/1993 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHURST OPTOMETRISTS LIMITED?

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BROADHURST OPTOMETRISTS LIMITED is currently Active. It was registered on 14/12/1993 .

Where is BROADHURST OPTOMETRISTS LIMITED located?

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BROADHURST OPTOMETRISTS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does BROADHURST OPTOMETRISTS LIMITED do?

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BROADHURST OPTOMETRISTS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BROADHURST OPTOMETRISTS LIMITED have?

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BROADHURST OPTOMETRISTS LIMITED had 20 employees in 2021.

What is the latest filing for BROADHURST OPTOMETRISTS LIMITED?

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The latest filing was on 11/02/2026: Termination of appointment of Michael Broadhurst as a director on 2025-12-05.