About

Registered Number: 06057746
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 242 High Street, Berkhamsted, Hertfordshire, HP4 1AG

 

Berkhamsted Vision Ltd was registered on 18 January 2007 and has its registered office in Hertfordshire. The current directors of the company are Dodhia, Sarju Mahendra Lalji, Dodhia, Firdaus Barin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODHIA, Firdaus Barin 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DODHIA, Sarju Mahendra Lalji 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sarju Mahendra Lalji Dodhia/
1976-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Firdaus Barin Dodhia/
1976-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
CH03 - Change of particulars for secretary 28 January 2019
CH01 - Change of particulars for director 28 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 05 February 2018
PSC04 - N/A 02 February 2018
PSC04 - N/A 02 February 2018
CH01 - Change of particulars for director 02 February 2018
CH03 - Change of particulars for secretary 02 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH03 - Change of particulars for secretary 24 January 2017
AA - Annual Accounts 08 December 2016
MR01 - N/A 03 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
225 - Change of Accounting Reference Date 15 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.