Active
Company Information for BRADLEYS OPTICIANS LIMITED
SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH,
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Company Registration Number
03291513
Private Limited Company
Active |
Company Name | |
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BRADLEYS OPTICIANS LIMITED | |
Legal Registered Office | |
SCRIVENS HOUSE 60 ISLINGTON ROW MIDDLEWAY EDGBASTON BIRMINGHAM B15 1PH Other companies in CV37 | |
Company Number | 03291513 | |
---|---|---|
Company ID Number | 03291513 | |
Date formed | 1996-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:47:19 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEORGEVIC |
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MARK ANDREW GEORGEVIC |
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NICHOLAS JAMES GEORGEVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER HARRISON |
Company Secretary | ||
SIMON CHARLES HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSLADES OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
OWL OPTICAL LIMITED | Director | 2015-06-30 | CURRENT | 1969-01-20 | Active | |
VARNALS OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1954-09-27 | Active - Proposal to Strike off | |
GORE & HEPWORTH OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1977-08-18 | Active - Proposal to Strike off | |
S. D. H. OPTICIANS (SHIRLEY) LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
HOWES OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active | |
MAXWELL KAY OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
S. D. H. OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD | Director | 2010-03-25 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
SATHC PRODUCTS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
RONALD BROWN (OPTICS) LIMITED | Director | 2006-09-28 | CURRENT | 1989-02-23 | Dissolved 2016-11-15 | |
RONALD BROWN GROUP LIMITED | Director | 2006-09-28 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
SEAMAP LIMITED | Director | 2001-12-03 | CURRENT | 2001-07-20 | Active | |
ALERTBIND LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-19 | Active | |
MERSONA LIMITED | Director | 1993-11-01 | CURRENT | 1968-05-30 | Active | |
THE HEARING COMPANY LIMITED | Director | 1993-11-01 | CURRENT | 1975-10-01 | Active | |
SCRIVENS LIMITED | Director | 1993-11-01 | CURRENT | 1942-12-02 | Active | |
GREENSLADES OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
OWL OPTICAL LIMITED | Director | 2015-06-30 | CURRENT | 1969-01-20 | Active | |
VARNALS OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1954-09-27 | Active - Proposal to Strike off | |
GORE & HEPWORTH OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1977-08-18 | Active - Proposal to Strike off | |
S. D. H. OPTICIANS (SHIRLEY) LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
HOWES OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active | |
MAXWELL KAY OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
S. D. H. OPTICIANS LIMITED | Director | 2015-06-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD | Director | 2010-03-25 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
SCRIVENS RBS TRUSTEE LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
SATHC PRODUCTS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
RONALD BROWN (OPTICS) LIMITED | Director | 2006-09-28 | CURRENT | 1989-02-23 | Dissolved 2016-11-15 | |
RONALD BROWN GROUP LIMITED | Director | 2006-09-28 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
SEAMAP LIMITED | Director | 2001-12-03 | CURRENT | 2001-07-20 | Active | |
ALERTBIND LIMITED | Director | 1998-08-26 | CURRENT | 1998-08-19 | Active | |
SCRIVENS LIMITED | Director | 1992-08-31 | CURRENT | 1942-12-02 | Active | |
MERSONA LIMITED | Director | 1991-08-09 | CURRENT | 1968-05-30 | Active | |
THE HEARING COMPANY LIMITED | Director | 1991-08-09 | CURRENT | 1975-10-01 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWL OPTICAL LTD | |
PSC07 | CESSATION OF SCRIVENS LTD AS A PSC | |
PSC07 | CESSATION OF NICHOLAS JAMES GEORGEVIC AS A PSC | |
PSC07 | CESSATION OF MARK ANDREW GEORGEVIC AS A PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/15 | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/10/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
MISC | AUD RES SECT 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 57 ELY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LN | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES GEORGEVIC | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GEORGEVIC | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGEVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 10/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HARRISON / 10/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADLEYS OPTICIANS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRADLEYS OPTICIANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |