Birrell And Rainford Opticians Limited
- Company number
- SC383043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2010
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (754 companies)
Registered office
Previous names
- Lister Square (No.11) Limited (until 25 Oct 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Rainford | Ownership Of Shares 25 To 50 Percent | 4 Apr 2017 | 21 Dec 2018 |
| Mrs Lindsey Birrell | Ownership Of Shares 25 To 50 Percent | 4 Apr 2017 | 21 Dec 2018 |
| Mr James Watson Birrell | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2023 |
| Werber Holdings Limited | Significant Influence Or Control | 1 Nov 2022 | 29 Sep 2023 |
| Mrs Brenda Mary Rainford | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2025 |
| Werber Holdings Limited | Significant Influence Or Control | 29 Sep 2023 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2022 | £63,713 | £69,249 | 4 |
| 31 Mar 2021 | £162,426 | £196,379 | 5 |
| 31 Mar 2020 | £105,976 | £119,295 | 5 |
| 31 Mar 2019 | - | £143,115 | 5 |
| 31 Mar 2018 | - | £132,506 | 5 |
| 31 Mar 2017 | - | £132,796 | 5 |
| 31 Mar 2016 | - | £70,046 | - |
| 31 Mar 2015 | - | £50,964 | - |
| 31 Mar 2014 | £55,248 | £66,695 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Birrell And Rainford Opticians Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Registered address
4,666 companies are registered at this address - likely a registration agent.