BERM OPTICAL PRODUCTS LIMITED

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BERM OPTICAL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

01423597

Incorporation date

29/05/1979

Size

Micro Entity

Contacts

Registered address

Registered address

Orchard Corner Main Street, Barmby Moor, York, East Yorkshire YO42 4EJCopy
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Latest events (Record since 29/05/1979)
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
dot icon27/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon08/04/2025
Change of details for Mrs Susan Bronya Emmison as a person with significant control on 2025-04-07
dot icon07/04/2025
Change of details for Mrs Susan Bronya Emmison as a person with significant control on 2016-04-06
dot icon07/04/2025
Change of details for Mrs Susan Bronya Emmison as a person with significant control on 2025-04-07
dot icon04/04/2025
Notification of Sian Emmison as a person with significant control on 2016-04-06
dot icon04/04/2025
Notification of Liane Ging as a person with significant control on 2016-04-06
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/06/2024
Director's details changed for Sian Emmison on 2024-06-13
dot icon24/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon24/08/2023
Micro company accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon22/06/2023
Director's details changed for Mrs Susan Bronya Emmison on 2022-06-22
dot icon16/08/2022
Micro company accounts made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon21/06/2022
Director's details changed for Liane Ging on 2022-06-21
dot icon26/07/2021
Micro company accounts made up to 2020-12-31
dot icon23/06/2021
Change of details for Mrs Bronya Susan Emmison as a person with significant control on 2021-06-23
dot icon23/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon23/06/2021
Director's details changed for Mrs Susan Bronya Emmison on 2021-06-23
dot icon23/06/2021
Registered office address changed from , Orchard Corner, Main Street, Barmby Moor, North Yorkshire, YO42 4EJ to Orchard Corner Main Street Barmby Moor York East Yorkshire YO42 4EJ on 2021-06-23
dot icon23/06/2021
Director's details changed for Liane Emmison on 2021-06-23
dot icon23/06/2021
Secretary's details changed for Mrs Susan Bronya Emmison on 2021-06-23
dot icon23/06/2021
Change of details for Mrs Bronya Susan Emmison as a person with significant control on 2021-06-21
dot icon23/06/2021
Director's details changed for Sian Emmison on 2021-06-21
dot icon23/06/2021
Director's details changed for Liane Emmison on 2021-06-21
dot icon08/09/2020
Micro company accounts made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon26/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon19/02/2018
Micro company accounts made up to 2017-12-31
dot icon30/01/2018
Termination of appointment of Roy Cooke as a director on 2017-03-15
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon13/02/2017
Micro company accounts made up to 2016-12-31
dot icon08/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon25/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon28/03/2011
Appointment of Roy Cooke as a director
dot icon28/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon30/07/2010
Director's details changed for Mrs Susan Bronya Emmison on 2010-06-22
dot icon30/07/2010
Director's details changed for Sian Emmison on 2010-06-22
dot icon30/07/2010
Director's details changed for Liane Emmison on 2010-06-22
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/08/2009
Return made up to 22/06/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/07/2008
Return made up to 22/06/08; full list of members
dot icon29/07/2008
Location of register of members
dot icon18/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/07/2007
Return made up to 22/06/07; full list of members
dot icon15/02/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/07/2006
Return made up to 22/06/06; full list of members
dot icon20/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/08/2005
Return made up to 22/06/05; full list of members
dot icon14/06/2005
Ad 12/05/05--------- £ si 150@1=150 £ ic 100/250
dot icon14/06/2005
Nc inc already adjusted 12/05/05
dot icon14/06/2005
Resolutions
dot icon14/06/2005
Resolutions
dot icon27/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/07/2004
Return made up to 22/06/04; full list of members
dot icon27/06/2003
Return made up to 22/06/03; full list of members
dot icon18/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/08/2002
Return made up to 22/06/02; full list of members
dot icon26/02/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/06/2001
Return made up to 22/06/01; full list of members
dot icon14/11/2000
Accounts for a small company made up to 1999-12-31
dot icon26/07/2000
Return made up to 22/06/00; full list of members
dot icon06/07/1999
Return made up to 22/06/99; full list of members
dot icon06/07/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon22/02/1999
Accounts for a small company made up to 1998-12-31
dot icon20/07/1998
Return made up to 22/06/98; no change of members
dot icon01/06/1998
Accounts for a small company made up to 1997-12-31
dot icon07/07/1997
Return made up to 22/06/97; no change of members
dot icon24/04/1997
Accounts for a small company made up to 1996-12-31
dot icon31/07/1996
Return made up to 22/06/96; full list of members
dot icon24/06/1996
Accounts for a small company made up to 1995-12-31
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon13/09/1995
New director appointed
dot icon26/07/1995
Return made up to 22/06/95; change of members
dot icon13/07/1995
Director resigned
dot icon08/11/1994
Auditor's resignation
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon18/07/1994
Return made up to 22/06/94; no change of members
dot icon02/02/1994
Accounts for a small company made up to 1993-05-31
dot icon02/09/1993
Accounting reference date shortened from 31/05 to 31/12
dot icon22/08/1993
Return made up to 22/06/93; full list of members
dot icon15/06/1993
Full accounts made up to 1988-05-31
dot icon20/05/1993
Return made up to 22/06/92; no change of members
dot icon12/05/1993
Registered office changed on 12/05/93 from:\tinkers corner, bramby moor, nr york, YO4 5EQ
dot icon29/03/1993
Accounts for a small company made up to 1992-05-31
dot icon09/06/1992
Accounts for a small company made up to 1991-05-31
dot icon11/07/1991
Return made up to 22/06/91; no change of members
dot icon30/06/1991
Accounts for a small company made up to 1990-05-31
dot icon27/09/1990
Return made up to 22/06/90; full list of members
dot icon18/07/1990
Full accounts made up to 1989-05-31
dot icon16/05/1990
Auditor's resignation
dot icon09/12/1988
Full accounts made up to 1987-05-31
dot icon09/12/1988
Return made up to 29/09/88; full list of members
dot icon30/11/1987
Full accounts made up to 1986-05-31
dot icon30/11/1987
Return made up to 02/10/87; full list of members
dot icon30/11/1987
Return made up to 31/12/86; full list of members
dot icon16/10/1987
Registered office changed on 16/10/87 from:\the laurels, barmby moor, north humberside
dot icon04/02/1987
Full accounts made up to 1985-05-31
dot icon24/11/1986
Particulars of mortgage/charge
dot icon15/07/1986
Return made up to 31/12/85; full list of members
dot icon29/05/1979
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0
42.94K
-
0.00
-
-
2022
0
38.01K
-
0.00
-
-
2022
0
38.01K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

38.01K £Descended-11.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Susan Bronya Emmison
Director
01/01/1999 - Present
-
Miss Sian Emmison
Director
01/05/1995 - Present
1
Ging, Liane
Director
15/02/1999 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BERM OPTICAL PRODUCTS LIMITED

BERM OPTICAL PRODUCTS LIMITED is an(a) Active company incorporated on 29/05/1979 with the registered office located at Orchard Corner Main Street, Barmby Moor, York, East Yorkshire YO42 4EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERM OPTICAL PRODUCTS LIMITED?

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BERM OPTICAL PRODUCTS LIMITED is currently Active. It was registered on 29/05/1979 .

Where is BERM OPTICAL PRODUCTS LIMITED located?

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BERM OPTICAL PRODUCTS LIMITED is registered at Orchard Corner Main Street, Barmby Moor, York, East Yorkshire YO42 4EJ.

What does BERM OPTICAL PRODUCTS LIMITED do?

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BERM OPTICAL PRODUCTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BERM OPTICAL PRODUCTS LIMITED?

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The latest filing was on 23/09/2025: Micro company accounts made up to 2024-12-31.