Broadway Visionplus Limited

Active03064214 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7 New Broadway
Ealing
W5 5AW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 January 2008
Appointed Vadher, Neina as Director
12 January 2006
Resigned Haque, Fiaz as Director
5 October 1995
Appointed Gohil, Kamlesh Jivan as Director
5 October 1995
Appointed Haque, Fiaz as Director
5 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
5 June 1995
Appointed Perkins, Mary Lesley as Director
5 June 1995
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
5 June 1995
Appointed Thomas, Howard as Nominee Secretary
5 June 1995
Resigned Thomas, Howard as Nominee Secretary
5 June 1995
Appointed Tester, William Andrew Joseph as Nominee Director
5 June 1995
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3064213
Former controllers (2)
12 June 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
12 June 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
25 September 2025Audit exemption subsidiary accounts28 February 2025
12 September 2025Other filing
12 September 2025Other filing
12 September 2025Accounts filing
Show all recent filings

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