JAMES BRYAN OPTICIANS LIMITED

Key Data

Status

Active

Company No.

03560510

Incorporation date

08/05/1998

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2022)

30/12/2025

Resolutions

View PDF (2 pages)

30/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/12/2025

Change of share class name or designation

View PDF (2 pages)

03/11/2025

Notification of Westall Vision & Optics Ltd as a person with significant control on 2025-10-31

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (5 pages)

03/11/2025

Appointment of Ms Gemma Jane Westall as a director on 2025-10-31

View PDF (2 pages)

07/10/2025

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

View PDF (1 pages)

07/10/2025

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

View PDF (3 pages)

07/10/2025

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

View PDF (62 pages)

07/10/2025

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

View PDF (8 pages)

04/09/2025

Second filing of Confirmation Statement dated 2025-08-08

View PDF (3 pages)

04/09/2025

Second filing of Confirmation Statement dated 2024-08-08

View PDF (3 pages)

15/08/2025

08/08/25 Statement of Capital gbp 200

View PDF (5 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

12/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/08/2023

Resolutions

View PDF (2 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (31 pages)

15/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

08/08/2023

Notification of Emsons Corporation Ltd as a person with significant control on 2021-06-30

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

18/01/2023

Second filing of Confirmation Statement dated 2022-05-26

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/05/2022

19/05/22 Statement of Capital gbp 200

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryan, James	Director	01/12/2014 - 30/06/2020	-
Bryan, James	Director	23/07/1998 - 13/02/2014	-
Kanji, Zahir Ally	Director	25/01/2019 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/05/1998 - 10/07/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/05/1998 - 10/07/1998	16826

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About JAMES BRYAN OPTICIANS LIMITED

JAMES BRYAN OPTICIANS LIMITED is an(a) Active company incorporated on 08/05/1998 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 JAMES BRYAN OPTICIANS LIMITED?

JAMES BRYAN OPTICIANS LIMITED is currently Active. It was registered on 08/05/1998 .

Where is JAMES BRYAN OPTICIANS LIMITED located?

JAMES BRYAN OPTICIANS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does JAMES BRYAN OPTICIANS LIMITED do?

JAMES BRYAN OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for JAMES BRYAN OPTICIANS LIMITED?

The latest filing was on 30/12/2025: Resolutions.