{ "company_number": "01038848", "name": "Birmingham Optical Group Limited", "url": "/company/01038848", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-01-19", "dissolved_on": null, "sic_codes": [ { "code": "33200", "description": "Installation of industrial machinery and equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/33200" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 254011, "url": "/address/254011", "line1": "UNIT 4", "line2": "GRAVELLY INDUSTRIAL ESTATE", "post_town": "BIRMINGHAM", "county": "", "country": "UNITED KINGDOM", "postcode": "B24 8HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-10-31", "category": "FULL", "filings": [ { "url": "/company/01038848/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2023-11-01", "period_end": "2024-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "69.00", "tangible_fixed_assets": "959252.00", "debtors": "149300.00", "cash_bank_in_hand": "690327.00", "current_assets": "13671294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8392499.00", "total_assets_less_current_liabilities": "9351751.00", "net_assets_liabilities": "6176947.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "17148356.00", "other_operating_income": null, "cost_sales": "9051634.00", "gross_profit_loss": "8096722.00", "administrative_expenses": "3590519.00", "raw_materials_consumables": null, "staff_costs": "3506853.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2152770.00", "profit_before_tax": "1376228.00", "tax_on_profit": "341460.00", "profit_loss_for_period": "1034768.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/01038848/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2022-11-01", "period_end": "2023-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "1240914.00", "debtors": "223950.00", "cash_bank_in_hand": "406025.00", "current_assets": "14477876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3838328.00", "total_assets_less_current_liabilities": "5079242.00", "net_assets_liabilities": "4969636.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "17849600.00", "other_operating_income": null, "cost_sales": "10159482.00", "gross_profit_loss": "7690118.00", "administrative_expenses": "3866753.00", "raw_materials_consumables": null, "staff_costs": "3298648.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1348213.00", "profit_before_tax": "531668.00", "tax_on_profit": "150127.00", "profit_loss_for_period": "381541.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01038848/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2021-11-01", "period_end": "2022-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "65.00", "tangible_fixed_assets": "1965661.00", "debtors": "10276068.00", "cash_bank_in_hand": "139448.00", "current_assets": "13325642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5889075.00", "total_assets_less_current_liabilities": "7854736.00", "net_assets_liabilities": "4727637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "18103086.00", "other_operating_income": null, "cost_sales": "12405599.00", "gross_profit_loss": "5697487.00", "administrative_expenses": "2752624.00", "raw_materials_consumables": null, "staff_costs": "2864774.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "717075.00", "profit_before_tax": "-11182.00", "tax_on_profit": "97215.00", "profit_loss_for_period": "-108397.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01038848/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2020-11-01", "period_end": "2021-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "73.00", "tangible_fixed_assets": "1334111.00", "debtors": "11895499.00", "cash_bank_in_hand": "715312.00", "current_assets": "17074919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7269867.00", "total_assets_less_current_liabilities": "8603978.00", "net_assets_liabilities": "4607049.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "22591909.00", "other_operating_income": null, "cost_sales": "16488794.00", "gross_profit_loss": "6103115.00", "administrative_expenses": "2518401.00", "raw_materials_consumables": null, "staff_costs": "3152237.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1304877.00", "profit_before_tax": "350234.00", "tax_on_profit": "55512.00", "profit_loss_for_period": "294722.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/01038848/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2019-11-01", "period_end": "2020-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "73.00", "tangible_fixed_assets": "1209184.00", "debtors": "11973270.00", "cash_bank_in_hand": "1476198.00", "current_assets": "17049339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8850569.00", "total_assets_less_current_liabilities": "10059753.00", "net_assets_liabilities": "4615639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "17405265.00", "other_operating_income": null, "cost_sales": "12972835.00", "gross_profit_loss": "4432430.00", "administrative_expenses": "3051104.00", "raw_materials_consumables": null, "staff_costs": "3291101.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "637363.00", "profit_before_tax": "259877.00", "tax_on_profit": "-230774.00", "profit_loss_for_period": "490651.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/01038848/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2018-11-01", "period_end": "2019-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "82.00", "tangible_fixed_assets": "728343.00", "debtors": "17053157.00", "cash_bank_in_hand": "83167.00", "current_assets": "21345769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4961430.00", "total_assets_less_current_liabilities": "5689773.00", "net_assets_liabilities": "5272363.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "21735095.00", "other_operating_income": null, "cost_sales": "15521293.00", "gross_profit_loss": "6213802.00", "administrative_expenses": "3007680.00", "raw_materials_consumables": null, "staff_costs": "3091966.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "726021.00", "profit_before_tax": "256596.00", "tax_on_profit": "55747.00", "profit_loss_for_period": "200849.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/01038848/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2017-11-01", "period_end": "2018-10-31", "entity_name": "Birmingham Optical Group Limited", "dormant": false, "average_employees": "72.00", "tangible_fixed_assets": "366521.00", "debtors": "18479058.00", "cash_bank_in_hand": "6164.00", "current_assets": "25048140.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6008224.00", "total_assets_less_current_liabilities": "6374745.00", "net_assets_liabilities": "5817526.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1368045.00", "turnover": "25437703.00", "other_operating_income": null, "cost_sales": "18227460.00", "gross_profit_loss": "7210243.00", "administrative_expenses": "3400916.00", "raw_materials_consumables": null, "staff_costs": "3481559.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1231219.00", "profit_before_tax": "1057619.00", "tax_on_profit": "169839.00", "profit_loss_for_period": "887780.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-10-31", "filing_date": "2025-10-21", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/01038848/accounts/2025-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzQ4NTczNjM1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-10-31", "filing_date": "2018-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2017-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzIxMTAzOTY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-10-31", "filing_date": "2017-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2016-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzE4MjMxNzY5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-10-31", "filing_date": "2016-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzE2MDE5ODQ5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzEyNDcwMDI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzExNDA4MjI3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzA4MjYyMTcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzA2NjY3MzE1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzA0NDY0NzU2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzAxOTg0NjQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzAwNDA0MDMzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MjAxNDE1ODI4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTg0ODcxMDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTY1NTcyNzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/OTcyODkyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2005-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MzIxNTI2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/Mjc4NTIyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/Mjc5NTUwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/ODMwNjYzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-05", "filing_date": "2000-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1999-11-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/NjU3Njg5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTIzMDcwMzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTQ3ODYyNjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTIxOTk4NDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTQ2MTQ2MTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTAzNjkyNjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTE1NTg2MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTQ1OTU2ODYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/NzE3MjM1OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01038848/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/Nzk4ODAyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MjUyNTM2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTE1NTc1ODg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTAyMTkyMzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/MTQ5MTc0NTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01038848/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history/Nzg4MTQ4NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01038848/filing-history" }, "confirmation_statement": { "next_due": "2026-09-25", "last_made_up": "2025-09-11" }, "officers": [], "psc": [ { "name": "Seckloe 302 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Seckloe 270 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05489685", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-12-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }