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Birmingham Optical Group LTD

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Extended Company Report with Annual Accounts BIRMINGHAM OPTICAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BIRMINGHAM OPTICAL GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-10-31
Gross Profit£6,103,115 +27.37%
Trade Debtors£11,895,499 -0.66%
Employees£73 0%
Operating Profit£1,304,877 +51.15%
Total assets£8,603,978 -16.92%

Details

Company type Private Limited Company, Active
Company Number 01038848
Record last updated Tuesday, September 13, 2022 8:34:13 AM UTC
Official Address 583 Moseley Road Sparkbrook
There are 442 companies registered at this street
Postal Code B129BL
Sector Other business support service activities n.e.c.

Charts

Visits

BIRMINGHAM OPTICAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 12, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 3, 2016 Appointment of a woman Appointment of a woman
Registry Jan 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2013 Annual return Annual return
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Registry Oct 3, 2011 Annual return 1038... Annual return 1038...
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 1, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Annual return 1038... Annual return 1038...
Registry Jul 8, 2010 Annual return Annual return
Registry Dec 16, 2009 Annual return 1038... Annual return 1038...
Registry Dec 2, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 21, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Appointment of a director 1038... Appointment of a director 1038...
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1038... Declaration of satisfaction in full or in part of a mortgage or charge 1038...
Registry Aug 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 18, 2005 Annual accounts Annual accounts
Financials Feb 18, 2005 Annual accounts 1038... Annual accounts 1038...
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2004 Annual return Annual return
Registry Sep 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 6, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 7, 2002 Annual return Annual return
Registry Aug 30, 2002 Annual return 1038... Annual return 1038...
Financials Aug 23, 2002 Annual accounts Annual accounts
Financials Sep 4, 2001 Annual accounts 1038... Annual accounts 1038...
Registry Mar 27, 2001 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Dec 5, 1999 Appointment of a director Appointment of a director
Registry Dec 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 1999 Appointment of a director Appointment of a director
Registry Nov 21, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 1999 Resignation of a director Resignation of a director
Registry Nov 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 1999 Annual return Annual return
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Adopt mem and arts Adopt mem and arts
Registry Dec 29, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 1998 Annual return Annual return
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Nov 3, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Aug 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1997 Resignation of a director Resignation of a director
Registry Apr 1, 1997 Resignation of a woman Resignation of a woman
Registry Oct 14, 1996 Annual return Annual return
Financials Aug 30, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1996 Director resigned, new director appointed 1038... Director resigned, new director appointed 1038...
Registry Apr 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 1996 Annual return Annual return
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1995 Director resigned, new director appointed 1038... Director resigned, new director appointed 1038...
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1995 Director resigned, new director appointed 1038... Director resigned, new director appointed 1038...
Registry Nov 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 9, 1995 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Aug 9, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 1995 Resignation of 5 people: one Chartered Accountant, one Sales Director, one Company Director and one Director (a man) Resignation of 5 people: one Chartered Accountant, one Sales Director, one Company Director and one Director (a man)
Registry Aug 1, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 21, 1995 Alter mem and arts Alter mem and arts
Registry Jul 21, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 21, 1995 Sub division of shares Sub division of shares

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