BILL OPTICAL LIMITED

Key Data

Status

Active

Company No.

07173285

Incorporation date

02/03/2010

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2010)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (3 pages)

06/10/2025

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

View PDF (62 pages)

06/10/2025

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

View PDF (9 pages)

24/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (5 pages)

30/05/2025

Previous accounting period shortened from 2025-08-31 to 2024-12-31

View PDF (1 pages)

24/03/2025

Termination of appointment of Urmil Kaur Sahota Bill as a director on 2025-03-24

View PDF (1 pages)

24/03/2025

Termination of appointment of Deborah Ann Bill as a director on 2025-03-24

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (17 pages)

19/12/2024

Previous accounting period shortened from 2025-03-31 to 2024-08-31

View PDF (1 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

27/11/2024

Termination of appointment of Urmil Kaur Sahota Bill as a secretary on 2024-08-31

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (6 pages)

17/09/2024

Resolutions

View PDF (1 pages)

17/09/2024

Memorandum and Articles of Association

View PDF (31 pages)

13/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/09/2024

Change of share class name or designation

View PDF (2 pages)

10/09/2024

Cessation of Charles Bill as a person with significant control on 2024-08-31

View PDF (1 pages)

10/09/2024

Cessation of Deborah Ann Bill as a person with significant control on 2024-08-31

View PDF (1 pages)

10/09/2024

Cessation of James Bill as a person with significant control on 2024-08-31

View PDF (1 pages)

10/09/2024

Cessation of Urmil Bill as a person with significant control on 2024-08-31

View PDF (1 pages)

10/09/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-08-31

View PDF (2 pages)

05/09/2024

Registered office address changed from 13 Wolborough Street Newton Abbot Devon TQ12 1JR to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-09-05

View PDF (1 pages)

05/09/2024

Appointment of Mr Imran Hakim as a director on 2024-08-31

View PDF (2 pages)

30/07/2024

Satisfaction of charge 071732850003 in full

View PDF (1 pages)

07/05/2024

Change of details for Mr Charles Bill as a person with significant control on 2019-01-28

View PDF (2 pages)

07/05/2024

Notification of Deborah Bill as a person with significant control on 2019-01-28

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

16/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

21/02/2023

Satisfaction of charge 071732850002 in full

View PDF (1 pages)

21/02/2023

Registration of charge 071732850004, created on 2023-02-16

View PDF (54 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

04/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

03/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (17 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

24/04/2020

Resolutions

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

24/08/2018

Appointment of Mrs Deborah Ann Bill as a director on 2018-08-23

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

14/03/2017

Registration of charge 071732850003, created on 2017-03-10

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

09/02/2015

Registration of charge 071732850002, created on 2015-02-02

View PDF (15 pages)

27/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/09/2014

Appointment of Mrs Urmil Kaur Sahota Bill as a secretary on 2014-03-31

View PDF (2 pages)

03/06/2014

Termination of appointment of Lucinda Bill as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Mc Secretaries Limited as a secretary

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (8 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/10/2013

Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 2013-10-22

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (8 pages)

19/03/2013

Director's details changed for Mr Charles Peter Bill on 2013-02-01

View PDF (2 pages)

19/03/2013

Director's details changed for Mrs Lucinda Amy Bill on 2013-02-01

View PDF (2 pages)

19/03/2013

Director's details changed for Mrs Urmil Kaur Sahota Bill on 2013-02-01

View PDF (2 pages)

19/03/2013

Director's details changed for Mr James William Bill on 2013-02-01

View PDF (2 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/03/2012

Appointment of Mrs Lucinda Amy Bill as a director

View PDF (2 pages)

23/03/2012

Appointment of Mrs Urmil Kaur Sahota Bill as a director

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

25/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (6 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

02/03/2010

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
47
375.70K
-
0.00
117.14K
-

2022
51
287.30K
-
0.00
137.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MC SECRETARIES LIMITED	Corporate Secretary	02/03/2010 - 31/03/2014	64
Bill, James William	Director	02/03/2010 - Present	8
Bill, Charles Peter	Director	02/03/2010 - Present	8
Hakim, Imran	Director	31/08/2024 - Present	504
Bill, Urmil Kaur Sahota	Director	12/03/2012 - 24/03/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BILL OPTICAL LIMITED

BILL OPTICAL LIMITED is an(a) Active company incorporated on 02/03/2010 with the registered office located at Unit 317 India Mill Business Centre, Darwen 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 BILL OPTICAL LIMITED?

BILL OPTICAL LIMITED is currently Active. It was registered on 02/03/2010 .

Where is BILL OPTICAL LIMITED located?

BILL OPTICAL LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does BILL OPTICAL LIMITED do?

BILL OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BILL OPTICAL LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.