BOWERS & MACKINNON OPTICAL LIMITED

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BOWERS & MACKINNON OPTICAL LIMITED

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Key Data

Status

Active

Company No.

06029371

Incorporation date

14/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

247 High Street West, Sunderland SR1 3DECopy
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Latest events (Record since 14/12/2006)
dot icon06/03/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/02/2024
Termination of appointment of Brendan Bowers as a secretary on 2023-11-30
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/12/2022
Confirmation statement made on 2022-12-14 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon14/12/2021
Change of details for Mr Richard Bowers as a person with significant control on 2021-12-14
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/01/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/02/2019
Confirmation statement made on 2018-12-14 with no updates
dot icon25/02/2019
Director's details changed for Mr Richard Bowers on 2018-12-28
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-14 with updates
dot icon14/12/2017
Director's details changed for Mr Richard Bowers on 2017-12-14
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon15/12/2016
Director's details changed for Mr Richard Bowers on 2016-12-15
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/05/2016
Registered office address changed from 58/60 Metro Centre Gateshead NE11 9YQ to 247 High Street West Sunderland SR1 3DE on 2016-05-05
dot icon19/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon07/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/07/2012
Memorandum and Articles of Association
dot icon11/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/02/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon29/12/2009
Register(s) moved to registered inspection location
dot icon29/12/2009
Register inspection address has been changed
dot icon29/12/2009
Director's details changed for Richard Bowers on 2009-12-14
dot icon17/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/01/2009
Return made up to 14/12/08; full list of members
dot icon30/01/2009
Director's change of particulars / richard bowers / 18/09/2008
dot icon20/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/01/2008
Return made up to 14/12/07; full list of members
dot icon14/12/2006
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
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
18
391.51K
-
0.00
212.30K
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowers, Richard
Director
14/12/2006 - Present
13
Bowers, Brendan
Secretary
14/12/2006 - 30/11/2023
-

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 BOWERS & MACKINNON OPTICAL LIMITED

BOWERS & MACKINNON OPTICAL LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at 247 High Street West, Sunderland SR1 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWERS & MACKINNON OPTICAL LIMITED?

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BOWERS & MACKINNON OPTICAL LIMITED is currently Active. It was registered on 14/12/2006 .

Where is BOWERS & MACKINNON OPTICAL LIMITED located?

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BOWERS & MACKINNON OPTICAL LIMITED is registered at 247 High Street West, Sunderland SR1 3DE.

What does BOWERS & MACKINNON OPTICAL LIMITED do?

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BOWERS & MACKINNON OPTICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BOWERS & MACKINNON OPTICAL LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2025-12-14 with no updates.