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BECKENHAM OPTICAL LIMITED

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

This company is commonly known as Beckenham Optical Limited. The company was founded 19 years ago and was given the registration number 05383216. The firm's registered office is in . You can find them at 176-178 High Street, Beckenham, , . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BECKENHAM OPTICAL LIMITED
Company Number:05383216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:176-178 High Street, Beckenham, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176-178 High Street, Beckenham, BR3 1EW

Secretary04 March 2005Active
176-178 High Street, Beckenham, BR3 1EW

Director01 January 2013Active
176-178 High Street, Beckenham, BR3 1EW

Director04 March 2005Active

People with Significant Control

Mr Premal Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:176-178 High Street, BR3 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Bijal Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:176-178 High Street, BR3 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ushmaben Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:176-178 High Street, BR3 1EW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Change person director company with change date.

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2021-07-19Officers

Change person secretary company with change date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Change person secretary company with change date.

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2018-11-11Persons with significant control

Change to a person with significant control.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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