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BONDEYE OPTICAL LIMITED

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BONDEYE OPTICAL LIMITED

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Key Data

Status

Active

Company No.

05980110

Incorporation date

27/10/2006

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

Haseley House, Firs Lane, Haseley, Warwickshire CV35 7LSCopy
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Latest events (Record since 27/10/2006)
dot icon17/12/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon15/01/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/12/2023
Change of details for Ms Louise Keeney as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon03/12/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/12/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon23/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/09/2016
Registered office address changed from 23 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE to Haseley House Firs Lane Haseley Warwickshire CV35 7LS on 2016-09-01
View PDF (1 pages)
dot icon07/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-10-27
View PDF (21 pages)
dot icon15/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2014
Director's details changed for Louise Keeney on 2014-01-01
View PDF (2 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Termination of appointment of Michael Keeney as a director
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon12/03/2013
Memorandum and Articles of Association
View PDF (19 pages)
dot icon12/03/2013
Statement of capital following an allotment of shares on 2013-03-04
View PDF (4 pages)
dot icon07/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/11/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon31/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon03/12/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon05/07/2010
Registered office address changed from , the Bond, 180-182 Fazeley Street, Birmingham, W Midlands, B5 5SE on 2010-07-05
View PDF (1 pages)
dot icon13/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for Louise Keeney on 2009-10-27
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Michael Keeney on 2009-10-27
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon12/01/2009
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon31/12/2007
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon04/09/2007
Registered office changed on 04/09/07 from: 57, livery street, birmingham, west midlands, B3 1HA
View PDF (1 pages)
dot icon27/10/2006
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
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
12
2.70M
-
0.00
1.39M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
Keeney, Louise
Director
27/10/2006 - Present
3
Keeney, Michael
Director
27/10/2006 - 27/10/2013
-
Keeney, Michael
Secretary
27/10/2006 - Present
1

Persons with Significant Control

1
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 BONDEYE OPTICAL LIMITED

BONDEYE OPTICAL LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at Haseley House, Firs Lane, Haseley, Warwickshire CV35 7LS. There are currently 2 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 BONDEYE OPTICAL LIMITED?

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BONDEYE OPTICAL LIMITED is currently Active. It was registered on 27/10/2006 .

Where is BONDEYE OPTICAL LIMITED located?

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BONDEYE OPTICAL LIMITED is registered at Haseley House, Firs Lane, Haseley, Warwickshire CV35 7LS.

What does BONDEYE OPTICAL LIMITED do?

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BONDEYE OPTICAL LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BONDEYE OPTICAL LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-10-27 with no updates.