OpenCompanies

The Optical Shop (West) Dormant Limited

Company number
02626700
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1991
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Glasshouse, Unit E The Avenue
Esholt
Shipley
BD17 7RH

Previous names

  • The Optical Shop (West) Limited (until 14 Mar 2024)

Officers

NameRoleAppointedResigned
GHENT, Valerie Director 5 Jul 1991 5 Jul 1991
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jul 1991 5 Jul 1991
MBC NOMINEES LIMITED Corporate-Nominee-Director 5 Jul 1991 5 Jul 1991
BURKS, Colin William Director 12 Jul 1991 4 May 2005
TULI, Sangita Director 4 May 2005 21 Dec 2005
BURKS, Barbara Secretary 5 Jul 1991 13 Apr 2007
ANDERSON, Angela Jane Secretary 13 Apr 2007 10 Aug 2012
HAMILTON, Kevin James Director 12 Jul 1991 27 Oct 2017
SIMPSON, Marilyn Director 21 Dec 2005 31 Dec 2018
ALLOO, Sabera Tahir Director 31 Oct 2014 31 Aug 2021
ANDERSON, Angela Jane Director 13 Apr 2007 31 Aug 2021
BAYFIELD, Royston Edward Director 31 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Kevin James Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Oct 2017
Sabera Alloo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2018 31 Aug 2021
Ms Angela Jane Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2018 31 Aug 2021
Mr Stephen John Gould Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2021
Bayfields Y Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £110,343 - 1
31 Dec 2023 £110,343 - 0
30 Sep 2022 £110,343 - 0
30 Sep 2021 £110,343 - 10
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 £122,495 £40,657 -
30 Sep 2014 £110,935 £28,244 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -

Connections

Owned by

The Optical Shop (West) Dormant Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data