Bregu Eye Ltd is a private limited company situated at 8 Winmarleigh Street, Warrington WA1 1JW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director.
Director Marsel B., appointed on 24 January 2020.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification: 86220). According to Companies House information there was a name change on 2023-06-19 and their previous name was Cristal Vision Properties Ltd.
The latest confirmation statement was filed on 2023-06-22 and the due date for the following filing is 2024-07-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Winmarleigh Street |
| Town | Warrington |
| Post code | WA1 1JW |
| Country of origin | United Kingdom |
| Registration Number | 12423972 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 24 January 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Marsel B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Cristal Vision Limited that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marsel B.
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Cristal Vision Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09930034 |
| Notified on | 24 January 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cristal Vision Properties | June 19, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 50 000 | 9 989 | 109 734 |
| Current Assets | 50 100 | 10 089 | 109 834 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 89 | |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 10 000 | 109 800 | |
| Bank Borrowings Overdrafts | 6 667 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Creditors | 46 667 | 10 000 | 109 800 |
| Net Current Assets Liabilities | 46 767 | 89 | 34 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -11 | -66 | |
| Total Assets Less Current Liabilities | 46 767 | 89 | 34 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 22nd June 2023 filed on: 22nd, June 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy