Bill Optical Limited
- Company number
- 07173285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2010
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (789 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 31 Aug 2024 | |
| BILL, Charles Peter | Director | 2 Mar 2010 | |
| BILL, James William | Director | 2 Mar 2010 | 13 May 2026 |
| BILL, Deborah Ann | Director | 23 Aug 2018 | 24 Mar 2025 |
| BILL, Urmil Kaur Sahota | Director | 12 Mar 2012 | 24 Mar 2025 |
| BILL, Urmil Kaur Sahota | Secretary | 31 Mar 2014 | 31 Aug 2024 |
| BILL, Lucinda Amy | Director | 12 Mar 2012 | 31 Mar 2014 |
| MC SECRETARIES LIMITED | Corporate-Secretary | 2 Mar 2010 | 31 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Aug 2024 | |
| Mrs Deborah Ann Bill | Significant Influence Or Control | 28 Jan 2019 | 31 Aug 2024 |
| Mrs Urmil Bill | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2024 |
| Mr James Bill | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2024 |
| Mr Charles Bill | Significant Influence Or Control | 6 Apr 2016 | 31 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Aug 2024 | £238,908 | £187,971 | 55 |
| 31 Mar 2024 | £313,239 | £250,228 | 56 |
| 31 Mar 2023 | £227,648 | £149,317 | 54 |
| 31 Mar 2022 | £287,296 | £137,027 | 51 |
| 31 Mar 2021 | £375,697 | £117,141 | 47 |
| 31 Mar 2020 | £424,357 | £232,065 | 46 |
| 31 Mar 2019 | £378,050 | £7,665 | 54 |
| 31 Mar 2018 | £338,350 | £23,642 | 48 |
| 31 Mar 2017 | £387,308 | £39,489 | 46 |
| 31 Mar 2016 | £308,294 | £91,199 | - |
| 31 Mar 2015 | - | £1,965 | - |
| 31 Mar 2014 | £319,814 | £62,807 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Bill Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- BILL, Charles Peter - Director at The Medical Eye Clinic Limited
- BILL, Charles Peter - Director at Primary Eyecare (Devon) Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at The Medical Eye Clinic Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
Registered address
342 companies are registered at this address - likely a registration agent.