# The Optical Shop (West) Dormant Limited

## Details

- **Company number:** [02626700](https://find-and-update.company-information.service.gov.uk/company/02626700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1991
- **Registered office:** THE GLASSHOUSE, UNIT E THE AVENUE, ESHOLT, SHIPLEY, BD17 7RH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £110,343 | - | 1 |
| 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 2015 | £122,495 | £40,657 | - |
| 30 Sep 2014 | £110,935 | £28,244 | - |



## Owned by

The Optical Shop (West) Dormant Limited → [Bayfields Y Limited](/company/05636007) → [Bayfields Group Limited](/company/08355043) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Harrogate) Dormant Limited](/company/02825341)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Date Eyecare Dormant Ltd](/company/06611231)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Barnard Castle) Dormant Limited](/company/04246870)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Wakefield) Dormant Limited](/company/08264821)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Univision) Dormant Limited](/company/04983316)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Stevenson & Parker Dormant Limited](/company/02671617)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields (Pontefract) Dormant Limited](/company/07891731)
- [BAYFIELD, Royston Edward](/person/5813255) - director at [Bayfields Audiology Dormant Limited](/company/04544294)



## Companies at the same address

- [B Newbold Properties Dormant Limited](/company/08977302) (08977302)
- [Bayfields (Barnard Castle) Dormant Limited](/company/04246870) (04246870)
- [Bayfields (Barnard Castle) Holdings Dormant Limited](/company/10282409) (10282409)
- [Bayfields (Clitheroe) Dormant Limited](/company/09532293) (09532293)
- [Bayfields (Harrogate) Dormant Limited](/company/02825341) (02825341)
- [Bayfields (Harrogate) Holdings Dormant Limited](/company/10243648) (10243648)
- [Bayfields (Horsforth) Dormant Limited](/company/08715286) (08715286)
- [Bayfields (Huddersfield) Dormant Limited](/company/09426294) (09426294)
- [Bayfields (Newcastle) Dormant Limited](/company/00807597) (00807597)
- [Bayfields (Pontefract) Dormant Limited](/company/07891731) (07891731)