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BUSH THE OPTICIANS LTD

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BUSH THE OPTICIANS LTD

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Key Data

Status

Active

Company No.

06353556

Incorporation date

28/08/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AECopy
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See on map
Latest events (Record since 28/08/2007)
dot icon03/02/2026
Appointment of Mr Imran Hakim as a director on 2026-01-22
View PDF (2 pages)
dot icon03/02/2026
Registered office address changed from Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2026-02-03
View PDF (1 pages)
dot icon06/11/2025
Satisfaction of charge 063535560002 in full
View PDF (1 pages)
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon26/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (35 pages)
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (8 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon13/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon13/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon13/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (37 pages)
dot icon13/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon27/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon27/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon27/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (39 pages)
dot icon27/12/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon27/07/2020
Registration of charge 063535560002, created on 2020-07-27
View PDF (41 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (5 pages)
dot icon08/11/2018
Termination of appointment of Vivian Gordon Bush as a director on 2018-11-08
View PDF (1 pages)
dot icon08/11/2018
Cessation of Vivian Gordon Bush as a person with significant control on 2018-11-08
View PDF (1 pages)
dot icon08/11/2018
Termination of appointment of Elizabeth Ann Bush as a secretary on 2018-11-08
View PDF (1 pages)
dot icon08/11/2018
Appointment of Mr Matthew Andrew Lee as a director on 2018-11-08
View PDF (2 pages)
dot icon08/11/2018
Appointment of Mr Alex Martyn Kemp as a director on 2018-11-08
View PDF (2 pages)
dot icon08/11/2018
Notification of Almatt Optical Limited as a person with significant control on 2018-11-08
View PDF (2 pages)
dot icon08/11/2018
Registered office address changed from 18 the Weir, Hessle Hull East Yorkshire HU13 0RU to Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ on 2018-11-08
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon09/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (4 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2009
Return made up to 28/08/09; full list of members
View PDF (3 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/08/2009
Accounting reference date shortened from 31/08/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/09/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon28/08/2007
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

11
2021
change arrow icon0 % *

* during past year

Cash in Bank

£103,122.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
11
109.79K
-
0.00
103.12K
-
2021
11
109.79K
-
0.00
103.12K
-

Employees

2021

Employees

11 Ascended- *

Net Assets(GBP)

109.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alex Martyn Kemp
Director
08/11/2018 - Present
38
Bush, Vivian Gordon
Director
28/08/2007 - 08/11/2018
7
Hakim, Imran
Director
22/01/2026 - Present
504
Lee, Matthew Andrew
Director
08/11/2018 - Present
15
Bush, Elizabeth Ann
Secretary
28/08/2007 - 08/11/2018
1

Persons with Significant Control

2
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 BUSH THE OPTICIANS LTD

BUSH THE OPTICIANS LTD is an(a) Active company incorporated on 28/08/2007 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSH THE OPTICIANS LTD?

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BUSH THE OPTICIANS LTD is currently Active. It was registered on 28/08/2007 .

Where is BUSH THE OPTICIANS LTD located?

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BUSH THE OPTICIANS LTD is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does BUSH THE OPTICIANS LTD do?

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BUSH THE OPTICIANS LTD operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does BUSH THE OPTICIANS LTD have?

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BUSH THE OPTICIANS LTD had 11 employees in 2021.

What is the latest filing for BUSH THE OPTICIANS LTD?

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The latest filing was on 03/02/2026: Appointment of Mr Imran Hakim as a director on 2026-01-22.