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BCK OPTICIANS LIMITED

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BCK OPTICIANS LIMITED

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Key Data

Status

Active

Company No.

04678401

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Peach Street, Wokingham, Berkshire RG40 1XJCopy
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Latest events (Record since 26/02/2003)
dot icon10/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon23/05/2025
Change of details for Mr Timothy John Barrett as a person with significant control on 2025-03-13
View PDF (2 pages)
dot icon23/05/2025
Secretary's details changed for Mr Timothy John Barrett on 2025-05-23
View PDF (1 pages)
dot icon23/05/2025
Director's details changed for Mr Timothy John Barrett on 2025-03-13
View PDF (2 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/12/2024
Cessation of Madeleine Mary Kempston as a person with significant control on 2017-09-21
View PDF (1 pages)
dot icon06/06/2024
Notification of Lindsey James as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon15/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon19/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-05 with updates
View PDF (5 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon29/03/2021
Appointment of Mrs Lindsey James as a director on 2021-03-12
View PDF (2 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (5 pages)
dot icon21/09/2017
Termination of appointment of Madeleine Mary Kempston as a director on 2017-09-21
View PDF (1 pages)
dot icon24/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (7 pages)
dot icon12/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon23/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon22/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon08/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon03/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/02/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon28/02/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon21/03/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon24/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon01/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon21/03/2005
Return made up to 26/02/05; full list of members
View PDF (6 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon02/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon15/09/2004
Director resigned
View PDF (1 pages)
dot icon06/08/2004
Ad 31/07/04--------- £ si 1@1=1 £ ic 99/100
View PDF (3 pages)
dot icon27/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon23/03/2004
Return made up to 26/02/04; full list of members
View PDF (7 pages)
dot icon15/03/2004
Director resigned
View PDF (1 pages)
dot icon31/10/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon17/04/2003
Ad 01/04/03--------- £ si 97@1=97 £ ic 2/99
View PDF (3 pages)
dot icon17/04/2003
Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (3 pages)
dot icon10/03/2003
Registered office changed on 10/03/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
View PDF (1 pages)
dot icon10/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/03/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
New director appointed
View PDF (2 pages)
dot icon26/02/2003
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+0.01 % *

* during past year

Cash in Bank

£62,662.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
65.82K
-
0.00
5.01K
-
2022
6
77.14K
-
0.00
62.65K
-
2023
6
94.02K
-
0.00
62.66K
-
2023
6
94.02K
-
0.00
62.66K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

94.02K £Ascended21.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.66K £Ascended0.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kempston, Madeleine Mary
Director
26/02/2003 - 21/09/2017
-
Barrett, Timothy John
Director
26/02/2003 - Present
1
Barrett, Timothy John
Secretary
26/02/2003 - Present
-
James, Lindsey
Director
12/03/2021 - Present
-
Cooper, Peter
Director
26/02/2003 - 30/06/2004
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BCK OPTICIANS LIMITED

BCK OPTICIANS LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at 15 Peach Street, Wokingham, Berkshire RG40 1XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BCK OPTICIANS LIMITED?

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BCK OPTICIANS LIMITED is currently Active. It was registered on 26/02/2003 .

Where is BCK OPTICIANS LIMITED located?

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BCK OPTICIANS LIMITED is registered at 15 Peach Street, Wokingham, Berkshire RG40 1XJ.

What does BCK OPTICIANS LIMITED do?

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BCK OPTICIANS LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does BCK OPTICIANS LIMITED have?

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BCK OPTICIANS LIMITED had 6 employees in 2023.

What is the latest filing for BCK OPTICIANS LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-12-31.