BRELTO OPTICAL LIMITED

BRELTO OPTICAL LIMITED is an active private limited company, incorporated on 11 September 2012. The nature of the business includes Retail sale by opticians and one other classification. The company's registered office is on Wynnstay Lane, Wrexham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BRELTO OPTICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 WYNNSTAY LANE
Address Line 2	MARFORD
Post Town	WREXHAM
County	CLWYD
Postcode	LL12 8LF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47782 - Retail sale by opticians

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

BRELTO OPTICAL LIMITED

Directors

(The company's officers)

MRS LLINOS HAF HALPIN

(~49 year old British national)

35 WYNNSTAY LANE, MARFORD, WREXHAM, CLWYD, LL12 8LF, WALES

Current Director
Gives occupation as OPTOMETRY
Usually resident in UNITED KINGDOM

Appointed on 11/09/2012

MR STEPHEN ALEXANDER HALPIN

(~47 year old Irish national)

35 WYNNSTAY LANE, MARFORD, WREXHAM, CLWYD, LL12 8LF, WALES

Current Director
Gives occupation as OPTOMETRY
Usually resident in UNITED KINGDOM

Appointed on 11/09/2012

Shareholders

(Persons of Significant Control)

Mr Stephen Alexander Halpin

(~47 year old Irish national)

35 Wynnstay Lane, Marford, Wrexham, LL12 8LF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Llinos Haf Halpin

(~49 year old British national)

35 Wynnstay Lane, Marford, Wrexham, LL12 8LF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)