BIRMINGHAM OPTICAL GROUP LIMITED
UNIT 4, GRAVELLY INDUSTRIAL ESTATE, BIRMINGHAM B24 8HZ- Active
- Private Limited Company
- Company No. 01038848
- Last Updated: 01 Mar 2024
Company Profile
BIRMINGHAM OPTICAL GROUP LIMITED was incorporated on Wednesday, January 19, 1972 as a Private Limited Company with registered address in BIRMINGHAM. BIRMINGHAM OPTICAL GROUP LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 53 years 1 month and 4 days.
| Name | BIRMINGHAM OPTICAL GROUP LIMITED |
|---|---|
| Company number | 01038848 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 GRAVELLY INDUSTRIAL ESTATE BIRMINGHAM B24 8HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seckloe 270 Limited Gravelly Industrial Estate, B24 8HZ |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seckloe 302 Limited Gravelly Industrial Estate, B24 8HZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BIRMINGHAM OPTICAL GROUP LIMITED | 19 Jan 1972 |