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B N OPTICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B N Optical Ltd. The company was founded 10 years ago and was given the registration number 08704854. The firm's registered office is in RYTON. You can find them at 1 Main Street, Crawcrook, Ryton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:B N OPTICAL LTD
Company Number:08704854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Main Street, Crawcrook, Ryton, England, NE40 4TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Main Street, Crawcrook, Ryton, England, NE40 4TX

Director25 September 2013Active
1, Main Street, Crawcrook, Ryton, England, NE40 4TX

Director25 September 2013Active

People with Significant Control

Mr Mark Taylor
Notified on:25 September 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1, Main Street, Ryton, England, NE40 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Berry Taylor
Notified on:25 September 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:1, Main Street, Ryton, England, NE40 4TX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-29Accounts

Change account reference date company previous shortened.

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