This company is commonly known as James Bryan Opticians Limited. The company was founded 25 years ago and was given the registration number 03560510. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.
| Name | : | JAMES BRYAN OPTICIANS LIMITED |
|---|---|---|
| Company Number | : | 03560510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 27 July 2017 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 25 January 2019 | Active |
| 28-30 Grange Road West, Birkenhead, Merseyside, L41 4DA | Secretary | 23 July 1998 | Active |
| 28-30 Grange Road West, Birkenhead, Merseyside, L41 4DA | Secretary | 13 February 2014 | Active |
| 25 Carsey Close, Ramsden Heath, Billericay, CM11 1PB | Secretary | 10 July 1998 | Active |
| 28-30 Grange Road West, Birkenhead, Merseyside, L41 4DA | Secretary | 13 February 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 May 1998 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 01 December 2014 | Active |
| 28-30 Grange Road West, Birkenhead, Merseyside, L41 4DA | Director | 23 July 1998 | Active |
| The Studio, Well Lane, Ness, Neston, CH64 4AN | Director | 10 July 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 May 1998 | Active |
| 28-30 Grange Road West, Birkenhead, Merseyside, L41 4DA | Director | 01 December 2014 | Active |
| 28-30 Grange Road West, Birkenhead, Merseyside, L41 4DA | Director | 12 February 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 May 1998 | Active |
| Emsons Corporation Ltd | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 48, Norfolk Road, Romford, England, RM7 9DL |
| Nature of control | : |
|
| Ho2 Management Limited | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Mr James Bryan | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Capital | Capital name of class of shares. | Download |
| 2023-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement. | Download |
| 2022-03-29 | Capital | Capital name of class of shares. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Capital | Capital name of class of shares. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-23 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.