Bell Brothers Holdings Ltd
- Company number
- 11769011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2019
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (765 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAM, Wing Chung | Director | 15 Jan 2019 | 1 Dec 2023 |
| FIRTH, Colyn | Director | 15 Jan 2019 | 1 Dec 2023 |
| CRAWFORD, Fraser Hamilton | Director | 1 Aug 2024 | |
| HAKIM, Imran | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colyn Firth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2019 | 1 Apr 2019 |
| Mr Colyn Firth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2023 | 1 Dec 2023 |
| F C Optical Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2024 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Dec 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Nov 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
Connections
Owned by
Bell Brothers Holdings Ltd → F C Optical Ltd
Controls
- Bell Brothers (Opticians) Limited (01307991)
- IO Doncaster Limited (13475618)
- Vision Value (Doncaster) Limited (13575250)
Directors’ other companies
- CRAWFORD, Fraser Hamilton - Director at Bell Brothers (Opticians) Limited
- CRAWFORD, Fraser Hamilton - Director at Vision Value (Doncaster) Limited
- CRAWFORD, Fraser Hamilton - Director at IO Doncaster Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
Registered address
349 companies are registered at this address - likely a registration agent.