BIRMINGHAM OPTICAL GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BIRMINGHAM OPTICAL GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BIRMINGHAM OPTICAL GROUP LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038848. The accounts status is FULL and accounts are next due on 31/07/2024.
BIRMINGHAM OPTICAL GROUP LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038848. The accounts status is FULL and accounts are next due on 31/07/2024.
BIRMINGHAM OPTICAL GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 4
BIRMINGHAM
B24 8HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARRAN PETER FEWKES | Apr 1972 | British | Director | 2016-09-01 | CURRENT |
| MISS AMANDA JOYCE DANSON | Dec 1963 | British | Director | 2016-02-03 | CURRENT |
| NICHOLAS JOHN PALIN | Aug 1956 | British | Director | 1992-10-26 UNTIL 1995-08-03 | RESIGNED |
| STUART WILLIAM JONES | British | Secretary | 1999-11-05 UNTIL 2012-10-31 | RESIGNED | |
| MR GARY KEVIN VICARY | Mar 1960 | British | Secretary | RESIGNED | |
| CHARLES NIGHTINGALE | Jan 1959 | British | Director | RESIGNED | |
| MR GARY KEVIN VICARY | Mar 1960 | British | Director | 2016-01-12 UNTIL 2022-07-30 | RESIGNED |
| CHRISTOPHER TYLER | Oct 1962 | British | Director | 1994-01-01 UNTIL 1995-08-03 | RESIGNED |
| CHRISTOPHER TYLER | Oct 1962 | British | Director | 1999-11-05 UNTIL 2016-01-12 | RESIGNED |
| NEIL TOWNSEND | Aug 1978 | British | Director | 2006-08-14 UNTIL 2016-10-31 | RESIGNED |
| DESMOND FRANCIS TAYLOR | Aug 1952 | British | Director | 1994-02-21 UNTIL 1994-10-31 | RESIGNED |
| MR GARY KEVIN VICARY | Mar 1960 | British | Director | RESIGNED | |
| STUART WILLIAM JONES | British | Director | 2006-08-14 UNTIL 2012-10-31 | RESIGNED | |
| BERNARD NIGHTINGALE | Apr 1931 | British | Director | RESIGNED | |
| MARIA GABRIELLE HIGHAM | Mar 1965 | British | Director | RESIGNED | |
| MR STEVEN GLENN FLEMING | Dec 1962 | British | Director | 2016-09-01 UNTIL 2018-06-26 | RESIGNED |
| PETER LAWRENCE COWAN | Feb 1944 | British | Director | RESIGNED | |
| ARTHUR JOHN COOPER | Jul 1945 | British | Director | RESIGNED | |
| ARTHUR JOHN COOPER | Jul 1945 | British | Director | 1999-11-05 UNTIL 2005-02-08 | RESIGNED |
| MR WAYNE NIGEL COLEHAM | Nov 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seckloe 270 Limited | 2019-12-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seckloe 302 Limited | 2016-04-06 - 2019-12-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-01 | 31-10-2022 | 139,448 Cash 4,727,637 equity |
| ACCOUNTS - Final Accounts | 2022-11-01 | 31-10-2021 | 715,312 Cash 4,607,049 equity |
| ACCOUNTS - Final Accounts | 2021-07-30 | 31-10-2020 | 1,476,198 Cash 4,615,639 equity |
| ACCOUNTS - Final Accounts | 2020-10-30 | 31-10-2019 | 83,167 Cash 5,272,363 equity |
| ACCOUNTS - Final Accounts | 2019-07-20 | 31-10-2018 | 6,164 Cash 5,817,526 equity |