OpenCompanies

Bruce Avery Limited

Company number
05337529
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2005
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (789 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
CHODA, Kiran Director 1 Jul 2024
HAKIM, Imran Director 31 Jul 2020
AVERY, Bruce David Director 19 Jan 2005 1 Jul 2024
AVERY, Melanie Jan Secretary 19 Jan 2005 31 Jul 2020
AVERY, Melanie Jan Director 19 Jan 2005 20 May 2008
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Jan 2005 19 Jan 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Jan 2005 19 Jan 2005

Control

NameNature of controlNotifiedCeased
Maxivision Eyecare Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2024
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Jul 2020
Mr Bruce David Avery Significant Influence Or Control 6 Apr 2016 1 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Jul 2020 £62,434 £87,716 4
31 Jan 2020 £83,361 £39,124 4
31 Jan 2019 £70,566 £12,952 4
31 Jan 2018 £84,936 £10,555 5
31 Jan 2017 £86,508 £45,629 5
31 Jan 2016 £120,710 £95,436 -
31 Jan 2015 £95,648 £71,909 -
31 Jan 2014 £79,617 £40,993 -
31 Jan 2013 £83,383 £48,378 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Owned by

Bruce Avery Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Registered address

342 companies are registered at this address - likely a registration agent.

Data