BROADWAY VISIONPLUS LIMITED
7 NEW BROADWAY, EALING W5 5AW- Active
- Private Limited Company
- Company No. 03064214
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY VISIONPLUS LIMITED was incorporated on Monday, June 5, 1995 as a Private Limited Company with registered address in EALING. BROADWAY VISIONPLUS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 29 years 8 months and 20 days.
| Name | BROADWAY VISIONPLUS LIMITED |
|---|---|
| Company number | 03064214 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadway Specsavers Limited Ealing, W5 5AW |
Dates: Tuesday, June 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against BROADWAY VISIONPLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY VISIONPLUS LIMITED | 05 Jun 1995 |