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Home > England & Wales Companies > BROMLEY CROSS OPTICIANS LIMITED
Company Information for

BROMLEY CROSS OPTICIANS LIMITED

494 DARWEN ROAD, BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9DX,
Company Registration Number
04782231
Private Limited Company
Active

Company Overview

About Bromley Cross Opticians Ltd
BROMLEY CROSS OPTICIANS LIMITED was founded on 2003-05-30 and has its registered office in Bolton. The organisation's status is listed as "Active". Bromley Cross Opticians Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROMLEY CROSS OPTICIANS LIMITED
 
Legal Registered Office
494 DARWEN ROAD
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9DX
Other companies in BL7
 
Previous Names
TONI & GUY OPTICIANS LTD01/09/2020
TONI + GUY OPTICAL LTD.24/02/2009
TONI & GUY OPTICIANS LIMITED02/01/2008
Filing Information
Company Number 04782231
Company ID Number 04782231
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 30/05/2015
Return next due 27/06/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB824427631  
Last Datalog update: 2025-02-06 03:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMLEY CROSS OPTICIANS LIMITED
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Company Officers of BROMLEY CROSS OPTICIANS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHNSON
 Company Secretary 2006-05-18
PHILLIP ALAN KYNASTON
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID HOBSON
 Director 2003-05-30 2008-06-17
JOHN CHARLES PATRICK MURPHY
 Company Secretary 2003-05-30 2006-05-18
GIUSEPPE TONI MASCOLO
 Director 2003-05-30 2006-05-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-30 2003-05-30
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-30 2003-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22Unaudited abridged accounts made up to 2024-08-31
2024-04-11Unaudited abridged accounts made up to 2023-08-31
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-02-17Unaudited abridged accounts made up to 2022-08-31
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-08PSC07CESSATION OF MASCOLO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-09-01RES15CHANGE OF COMPANY NAME 04/01/23
2020-09-01NM06Change of name with request to seek comments from relevant body
2020-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-01CH01Director's details changed for Mr Phillip Alan Kynaston on 2019-10-01
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0130/05/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 58-60 Stamford Street London SE1 9LX
2011-02-22CH03SECRETARY'S DETAILS CHNAGED FOR JAMES JOHNSON on 2011-02-22
2011-02-22CH01Director's details changed for Mr Phillip Alan Kynaston on 2011-02-22
2010-08-24AR0130/05/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Mr Phillip Alan Kynaston on 2010-05-01
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL UNITED KINGDOM
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KYNASTON / 03/09/2009
2009-08-18363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-16CERTNMCOMPANY NAME CHANGED TONI + GUY OPTICAL LTD. CERTIFICATE ISSUED ON 24/02/09
2008-11-27MISCRESOLUTION - PRE DATES 88(2)'S ALREADY ON FILE, SO CANNOT ENTER AS NORMAL. REDUCING UNISSUED CAP TO £1. ALT TO MEM / REDESIGNATION /INCREASING NOM CAP FROM £1 TO £100 / ADOPT ARTS
2008-11-2688(2)AMENDING 88(2)
2008-11-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP KYNASTON / 24/11/2008
2008-11-1288(2)AD 10/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-09363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-10-09190LOCATION OF DEBENTURE REGISTER
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 19 DOUGHTY STREET LONDON WC1N 2PL UNITED KINGDOM
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 84 FISHERGATE PRESTON LANCS PR1 2NJ
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL HOBSON
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-02CERTNMCOMPANY NAME CHANGED TONI & GUY OPTICIANS LIMITED CERTIFICATE ISSUED ON 02/01/08
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-03363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-12DISS40STRIKE-OFF ACTION DISCONTINUED
2006-09-11225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-09-11363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 19 DOUGHTY STREET LONDON WC1N 2PL
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2006-01-23363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-11-29GAZ1FIRST GAZETTE
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-07CERTNMCOMPANY NAME CHANGED TONI&GUY OPTICIANS (PRESTON) LIM ITED CERTIFICATE ISSUED ON 07/10/03
2003-10-03CERTNMCOMPANY NAME CHANGED TONI & GUY (OPTICAL) LIMITED CERTIFICATE ISSUED ON 03/10/03
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-10288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BROMLEY CROSS OPTICIANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-11-29
Fines / Sanctions
No fines or sanctions have been issued against BROMLEY CROSS OPTICIANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 8,327
Creditors Due Within One Year 2011-09-01 £ 464,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMLEY CROSS OPTICIANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 145
Current Assets 2011-09-01 £ 441,870
Debtors 2011-09-01 £ 392,280
Fixed Assets 2011-09-01 £ 34,502
Shareholder Funds 2011-09-01 £ 3,855
Stocks Inventory 2011-09-01 £ 49,445
Tangible Fixed Assets 2011-09-01 £ 34,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROMLEY CROSS OPTICIANS LIMITED registering or being granted any patents
Domain Names

BROMLEY CROSS OPTICIANS LIMITED owns 1 domain names.

toniandguy-opticians.co.uk  

Trademarks
We have not found any records of BROMLEY CROSS OPTICIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMLEY CROSS OPTICIANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BROMLEY CROSS OPTICIANS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
SWANTON COMMUNITY SERVICES LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BROMLEY CROSS OPTICIANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTONI & GUY OPTICIANS LTDEvent Date2005-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMLEY CROSS OPTICIANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMLEY CROSS OPTICIANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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