BROSGILL EYEWEAR LIMITED

Key Data

Status

Active

Company No.

06974741

Incorporation date

28/07/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2009)

13/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (5 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (0 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-30

View PDF (0 pages)

11/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (5 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

10/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

25/03/2022

Change of details for Ho2 Management Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

24/03/2022

Change of details for Twenty Ten Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

09/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

19/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/08/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

06/08/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

29/07/2020

Current accounting period shortened from 2019-10-31 to 2019-05-31

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (6 pages)

02/10/2019

Termination of appointment of Neil Brosgill as a director on 2019-08-23

View PDF (1 pages)

02/10/2019

Registered office address changed from 55 Street Lane Leeds LS8 1AP to Unit 317 India Mill Business Centre Bolton Road Darwen BB3 1AE on 2019-10-02

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (32 pages)

03/09/2019

Change of share class name or designation

View PDF (2 pages)

03/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/08/2019

Notification of Twenty Ten Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

20/08/2019

Change of details for Ho2 Management Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

16/08/2019

Appointment of Mr Imran Hakim as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Appointment of Mr Pritpal Singh Summan as a director on 2019-08-16

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

08/07/2019

Notification of Ho2 Management Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

08/07/2019

Cessation of Neil Brosgill as a person with significant control on 2019-06-28

View PDF (1 pages)

03/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

21/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

25/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

22/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

22/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

16/10/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

16/10/2012

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (1 pages)

03/09/2012

Director's details changed for Mr Neil Brosgill on 2012-08-07

View PDF (2 pages)

14/08/2012

Termination of appointment of Elizabeth Brosgill as a director

View PDF (1 pages)

14/08/2012

Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG on 2012-08-14

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

21/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

21/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

28/07/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROSGILL EYEWEAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2024

Next confirmation date

04/10/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	16/08/2019 - Present	504
Brosgill, Neil	Director	28/07/2009 - 23/08/2019	1
Summan, Pritpal Singh	Director	16/08/2019 - Present	2
Brosgill, Elizabeth Hazel	Director	28/07/2009 - 07/08/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BROSGILL EYEWEAR LIMITED

BROSGILL EYEWEAR LIMITED is an(a) Active company incorporated on 28/07/2009 with the registered office located at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROSGILL EYEWEAR LIMITED?

BROSGILL EYEWEAR LIMITED is currently Active. It was registered on 28/07/2009 .

Where is BROSGILL EYEWEAR LIMITED located?

BROSGILL EYEWEAR LIMITED is registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen BB3 1AE.

What does BROSGILL EYEWEAR LIMITED do?

BROSGILL EYEWEAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROSGILL EYEWEAR LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-04 with updates.