BB OPTICAL LTD

Key Data

Status

Active

Company No.

08595692

Incorporation date

03/07/2013

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2013)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (5 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/08/2023

Sub-division of shares on 2023-05-04

View PDF (4 pages)

29/08/2023

Sub-division of shares on 2023-05-04

View PDF (4 pages)

25/05/2023

Notification of Joanna Halliday Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

25/05/2023

Notification of Hillyard Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

22/05/2023

Resolutions

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (6 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

24/03/2022

Change of details for Ho2 Mangement Ltd as a person with significant control on 2016-07-03

View PDF (2 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

22/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

19/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

19/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (36 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/07/2019

Appointment of Mr Neil Jeffrey Hilton as a director on 2019-07-22

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (7 pages)

11/04/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

02/11/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2018

Resolutions

View PDF (28 pages)

24/10/2018

Resolutions

View PDF (1 pages)

23/10/2018

Change of share class name or designation

View PDF (2 pages)

29/08/2018

Termination of appointment of Neil Jeffrey Hilton as a director on 2018-08-01

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

25/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

27/02/2017

Appointment of Mrs Joanna Stephanie Halliday as a director on 2017-01-01

View PDF (2 pages)

14/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

09/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

29/07/2015

Appointment of Mr Neil Jeffrey Hilton as a director on 2015-07-01

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (3 pages)

03/07/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halliday, Joanna Stephanie	Director	01/01/2017 - Present	5
Hakim, Imran	Director	03/07/2013 - Present	502
Hilton, Neil Jeffrey	Director	22/07/2019 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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No. of employees:

Description

About BB OPTICAL LTD

BB OPTICAL LTD is an(a) Active company incorporated on 03/07/2013 with the registered office located at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB OPTICAL LTD?

BB OPTICAL LTD is currently Active. It was registered on 03/07/2013 .

Where is BB OPTICAL LTD located?

BB OPTICAL LTD is registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE.

What does BB OPTICAL LTD do?

BB OPTICAL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BB OPTICAL LTD?

The latest filing was on 08/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.