BROXBURN OPTICAL LTD

Key Data

Status

Active

Company No.

SC259298

Incorporation date

14/11/2003

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

04/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

13/01/2025

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

08/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (15 pages)

29/04/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

17/04/2023

Amended total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

16/12/2022

Unaudited abridged accounts made up to 2022-10-31

View PDF (10 pages)

23/11/2022

Termination of appointment of Paul David Stevenson as a director on 2022-11-15

View PDF (1 pages)

18/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

17/11/2022

Notification of Ilharia Holdings Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

16/11/2022

Cessation of Paul David Stevenson as a person with significant control on 2022-11-15

View PDF (1 pages)

16/11/2022

Cessation of Tokoni Bridget Stevenson as a person with significant control on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr Zagham Sharif as a director on 2022-11-15

View PDF (2 pages)

13/09/2022

Notification of Tokoni Bridget Stevenson as a person with significant control on 2022-03-01

View PDF (2 pages)

02/07/2022

Notification of Paul David Stevenson as a person with significant control on 2022-02-28

View PDF (2 pages)

27/06/2022

Termination of appointment of Tokoni Bridget Stevenson as a director on 2022-06-14

View PDF (1 pages)

27/06/2022

Cessation of Tokoni Bridget Stevenson as a person with significant control on 2022-02-28

View PDF (1 pages)

18/05/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (11 pages)

30/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

20/04/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (10 pages)

15/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

26/03/2020

Registered office address changed from 10-12 East Main Street Broxburn West Lothian EH52 5AE to 25 Hopetoun Road South Queensferry EH30 9RB on 2020-03-26

View PDF (1 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-10-31

View PDF (10 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/11/2018

Change of details for Mrs Tokoni Bridget Harry as a person with significant control on 2018-11-28

View PDF (2 pages)

25/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

13/07/2018

Director's details changed for Mrs Tokoni Bridget Harry on 2018-07-13

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

01/07/2017

Registration of charge SC2592980002, created on 2017-06-27

View PDF (6 pages)

16/03/2017

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

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

13/06/2016

Amended total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

31/05/2016

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

View PDF (4 pages)

05/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

05/10/2015

Appointment of Ms. Tokoni Bridget Harry as a director on 2015-08-01

View PDF (2 pages)

29/07/2015

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

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

05/06/2014

Registered office address changed from 3 Greendykes Road Broxburn West Lothian EH52 5AF on 2014-06-05

View PDF (1 pages)

20/02/2014

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

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

07/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

03/06/2013

Termination of appointment of Anthony Harry as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

28/11/2011

Director's details changed for Mr Paul David Stevenson on 2010-11-16

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

03/05/2011

Certificate of change of name

View PDF (3 pages)

21/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

21/11/2010

Registered office address changed from 3 Greendykes Road Broxburn Lothian EH52 5AE on 2010-11-21

View PDF (1 pages)

21/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (17 pages)

10/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Anthony Amaebi Harry on 2009-12-09

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Paul David Stevenson on 2009-12-09

View PDF (2 pages)

10/12/2009

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View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

03/04/2009

Director appointed anthony amaebi harry

View PDF (2 pages)

13/03/2009

Appointment terminated director tokoni harry

View PDF (1 pages)

13/03/2009

Director appointed mr paul david stevenson

View PDF (1 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/03/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

28/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

28/11/2008

Appointment terminated secretary adrian harry

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

22/11/2007

Return made up to 14/11/07; no change of members

View PDF (6 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

13/12/2006

Return made up to 14/11/06; full list of members

View PDF (6 pages)

21/09/2006

Registered office changed on 21/09/06 from: 15 callander park view falkirk FK1 1SX

View PDF (1 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

15/12/2005

Return made up to 14/11/05; full list of members

View PDF (6 pages)

01/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

09/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

27/10/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-35.77 % *

* during past year

Cash in Bank

£28,376.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
29.87K
-
0.00
44.18K
-

2022
8
55.97K
-
0.00
28.38K
-

2022
8
55.97K
-
0.00
28.38K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

55.97K £87.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.38K £-35.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharif, Zagham	Director	15/11/2022 - Present	45
Stevenson, Paul David	Director	16/11/2008 - 15/11/2022	3

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BROXBURN OPTICAL LTD

BROXBURN OPTICAL LTD is an(a) Active company incorporated on 14/11/2003 with the registered office located at 25 Hopetoun Road, South Queensferry EH30 9RB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BROXBURN OPTICAL LTD?

BROXBURN OPTICAL LTD is currently Active. It was registered on 14/11/2003 .

Where is BROXBURN OPTICAL LTD located?

BROXBURN OPTICAL LTD is registered at 25 Hopetoun Road, South Queensferry EH30 9RB.

What does BROXBURN OPTICAL LTD do?

BROXBURN OPTICAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BROXBURN OPTICAL LTD have?

BROXBURN OPTICAL LTD had 8 employees in 2022.

What is the latest filing for BROXBURN OPTICAL LTD?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-13 with no updates.