BUCKLEY EYECARE LIMITED

Key Data

Status

Active

Company No.

05954764

Incorporation date

03/10/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

14/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (6 pages)

12/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

20/11/2025

Previous accounting period shortened from 2025-10-31 to 2025-03-31

View PDF (1 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/05/2025

Termination of appointment of Emma Louise Morgan as a director on 2025-03-31

View PDF (1 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

15/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/04/2025

Cessation of Emma Louise Morgan as a person with significant control on 2025-03-31

View PDF (1 pages)

09/04/2025

Termination of appointment of Emma Louise Morgan as a secretary on 2025-03-31

View PDF (1 pages)

09/04/2025

Appointment of Mr Imran Hakim as a director on 2025-03-31

View PDF (2 pages)

09/04/2025

Notification of Ho2 Managment Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

09/04/2025

Registered office address changed from 3/4 Brunswick Court 13-17 Brunswick Road Buckley Flintshire CH7 2EF Wales to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2025-04-09

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

09/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

09/04/2025

Satisfaction of charge 059547640003 in full

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

11/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

07/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

16/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

12/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

18/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

22/03/2021

Registered office address changed from 3/4 Brunswick Court 13-17 Brunswick Road Buckley CH7 2ED Wales to 3/4 Brunswick Court 13-17 Brunswick Road Buckley Flintshire CH7 2EF on 2021-03-22

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

08/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

21/07/2017

Registered office address changed from Unit 16, Central Precinct Buckley Flintshire CH7 2EF to 3/4 Brunswick Court 13-17 Brunswick Road Buckley CH7 2ED on 2017-07-21

View PDF (1 pages)

13/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

21/06/2017

Registration of charge 059547640003, created on 2017-06-20

View PDF (5 pages)

12/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

15/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

10/06/2016

Appointment of Mrs Emma Louise Morgan as a secretary on 2016-05-01

View PDF (2 pages)

10/06/2016

Appointment of Mrs Emma Louise Morgan as a director on 2016-05-01

View PDF (2 pages)

10/06/2016

Termination of appointment of Andrew Hughes as a director on 2016-05-01

View PDF (1 pages)

10/06/2016

Termination of appointment of Susan Hughes as a secretary on 2016-05-01

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

08/05/2015

Director's details changed for Mr Timothy David Morgan on 2015-05-06

View PDF (2 pages)

23/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-03

View PDF (16 pages)

11/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

17/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

03/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

18/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

15/11/2012

Director's details changed for Andrew Hughes on 2012-07-18

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/11/2011

Appointment of Mr Timothy David Morgan as a director

View PDF (3 pages)

07/11/2011

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

28/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

30/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Andrew Hughes on 2009-10-03

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/01/2009

Return made up to 03/10/08; full list of members

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

26/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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
8
120.64K
-
0.00
75.58K
-

2022
8
74.43K
-
0.00
26.24K
-

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
Hakim, Imran	Director	31/03/2025 - Present	504
Morgan, Emma Louise	Director	01/05/2016 - 31/03/2025	-
Mr Timothy David Morgan	Director	01/11/2011 - Present	3
Morgan, Emma Louise	Secretary	01/05/2016 - 31/03/2025	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUCKLEY EYECARE LIMITED

BUCKLEY EYECARE LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. 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 BUCKLEY EYECARE LIMITED?

BUCKLEY EYECARE LIMITED is currently Active. It was registered on 03/10/2006 .

Where is BUCKLEY EYECARE LIMITED located?

BUCKLEY EYECARE LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does BUCKLEY EYECARE LIMITED do?

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

What is the latest filing for BUCKLEY EYECARE LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-09 with updates.