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BB OPTICAL LTD

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

This company is commonly known as Bb Optical Ltd. The company was founded 10 years ago and was given the registration number 08595692. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BB OPTICAL LTD
Company Number:08595692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Bolton Road, Darwen, BB3 1AE

Director03 July 2013Active
16, Waterworks Lane, Winwick, Warrington, England, WA2 8LL

Director01 January 2017Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, BB3 1AE

Director22 July 2019Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, BB3 1AE

Director01 July 2015Active

People with Significant Control

Joanna Halliday Limited
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:16, Waterworks Lane, Warrington, England, WA2 8LL
Nature of control:
  • Significant influence or control
Hillyard Limited
Notified on:04 May 2023
Status:Active
Country of residence:England
Address:26, Glendyke Road, Liverpool, England, L18 6JR
Nature of control:
  • Significant influence or control
Ho2 Mangement Ltd
Notified on:03 July 2016
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-08-29Capital

Capital alter shares subdivision.

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2023-08-29Capital

Capital alter shares subdivision.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-22Resolution

Resolution.

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2023-05-22Capital

Capital name of class of shares.

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2023-05-22Resolution

Resolution.

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2023-05-22Resolution

Resolution.

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2023-05-22Resolution

Resolution.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Legacy.

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2023-01-09Other

Legacy.

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2023-01-09Other

Legacy.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-01-21Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-22Accounts

Legacy.

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2021-12-22Other

Legacy.

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2021-12-22Other

Legacy.

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