B GLEAVE OPTICIANS LIMITED - PEMBERTON


Company Profile Company Filings

Overview

B GLEAVE OPTICIANS LIMITED is a Private Limited Company from PEMBERTON ENGLAND and has the status: Active.
B GLEAVE OPTICIANS LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

B GLEAVE OPTICIANS LIMITED - PEMBERTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HEPWORTH & HALL
PEMBERTON
WN5 8AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET DIANNA GLEAVE Sep 1957 British Director 2020-08-11 CURRENT
MR DAVID MARK GLEAVE Mar 1985 British Director 2020-08-11 CURRENT
BRIAN JOHN GLEAVE May 1955 British Director 2005-05-17 CURRENT
MR ADRIAN DAVID BAXENDALE Sep 1973 British Director 2020-08-11 CURRENT
MR DAVID MARK GLEAVE Secretary 2011-05-01 CURRENT
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2005-04-20 UNTIL 2005-05-13 RESIGNED
PEMEX SERVICES LIMITED Corporate Director 2005-04-20 UNTIL 2005-05-13 RESIGNED
PEMEX SERVICES LIMITED Corporate Secretary 2005-04-20 UNTIL 2005-05-13 RESIGNED
HOWARD WINSTONE SMOUT Nov 1966 Secretary 2005-05-13 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janet Dianna Gleave 2016-04-06 9/1957 Bolton   Ownership of shares 25 to 50 percent
Mr Brian John Gleave 2016-04-06 5/1955 Bolton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAN SCOTT STYLING LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
STRAIGHTLINE BUILD LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
OPTICAL VENTURES LTD WIGAN ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
B GLEAVE OPTICIANS LIMITED 2024-05-17 31-08-2023 £97,546 Cash £411,816 equity
B GLEAVE OPTICIANS LIMITED 2023-05-24 31-08-2022 £71,032 Cash £360,304 equity
B GLEAVE OPTICIANS LIMITED 2022-05-28 31-08-2021 £305,920 Cash £279,267 equity
B GLEAVE OPTICIANS LIMITED 2021-05-18 31-08-2020 £219,297 Cash £134,907 equity
B GLEAVE OPTICIANS LIMITED 2020-05-27 31-08-2019 £55,124 Cash £27,538 equity
B GLEAVE OPTICIANS LIMITED 2019-05-24 31-08-2018 £105,503 Cash £22,532 equity
Micro-entity Accounts - B GLEAVE OPTICIANS LIMITED 2018-05-17 31-08-2017 £34,709 equity