Bb Optical started in year 2013 as Private Limited Company with registration number 08595692. The Bb Optical company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Darwen at Unit 317 India Mill Business Centre. Postal code: BB3 1AE.
The company has 3 directors, namely Neil H., Joanna H. and Imran H.. Of them, Imran H. has been with the company the longest, being appointed on 3 July 2013 and Neil H. has been with the company for the least time - from 22 July 2019. As of 14 May 2024, there was 1 ex director - Neil H.. There were no ex secretaries.
| Office Address | Unit 317 India Mill Business Centre |
| Office Address2 | Bolton Road |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 08595692 |
| Date of Incorporation | Wed, 3rd Jul 2013 |
| Industry | Other human health activities |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 03 July 2013
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Hillyard Limited from Liverpool, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Joanna Halliday Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Ho2 Mangement Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Hillyard Limited
26 Glendyke Road, Liverpool, L18 6JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09055918 |
| Notified on | 4 May 2023 |
| Nature of control: |
significiant influence or control |
Joanna Halliday Limited
16 Waterworks Lane, Winwick, Warrington, WA2 8LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09130202 |
| Notified on | 23 May 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Mangement Ltd
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 3 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 643 | 42 553 | ||
| Current Assets | 92 680 | 104 987 | 118 496 | 153 690 |
| Debtors | 19 353 | 40 203 | 41 120 | 49 176 |
| Net Assets Liabilities | 116 104 | 136 980 | ||
| Other Debtors | 4 774 | 10 458 | ||
| Property Plant Equipment | 29 814 | 24 621 | ||
| Total Inventories | 56 733 | 61 961 | ||
| Cash Bank In Hand | 31 927 | 25 608 | 20 643 | |
| Intangible Fixed Assets | 67 714 | 56 428 | 45 142 | |
| Net Assets Liabilities Including Pension Asset Liability | 99 859 | 120 502 | 116 104 | |
| Stocks Inventory | 41 400 | 39 176 | 56 733 | |
| Tangible Fixed Assets | 31 064 | 39 654 | 29 814 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | 99 759 | 120 402 | 116 004 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 33 858 | 45 144 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 683 | 35 838 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 962 | |||
| Average Number Employees During Period | 8 | 8 | ||
| Creditors | 77 348 | 75 187 | ||
| Fixed Assets | 98 778 | 96 082 | 74 956 | 58 477 |
| Increase From Amortisation Charge For Year Intangible Assets | 11 286 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 155 | |||
| Intangible Assets | 45 142 | 33 856 | ||
| Intangible Assets Gross Cost | 79 000 | 79 000 | ||
| Net Current Assets Liabilities | 39 653 | 42 992 | 41 148 | 78 503 |
| Other Creditors | 26 800 | 27 300 | ||
| Property Plant Equipment Gross Cost | 59 497 | 60 459 | ||
| Taxation Social Security Payable | 24 699 | 36 197 | ||
| Trade Creditors Trade Payables | 25 849 | 11 690 | ||
| Trade Debtors Trade Receivables | 36 346 | 38 718 | ||
| Capital Employed | 99 859 | 120 502 | 116 104 | |
| Creditors Due After One Year | 38 572 | 18 572 | ||
| Creditors Due Within One Year | 53 027 | 61 995 | 77 348 | |
| Intangible Fixed Assets Additions | 79 000 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 11 286 | 22 572 | 33 858 | |
| Intangible Fixed Assets Amortisation Charged In Period | 11 286 | 11 286 | 11 286 | |
| Intangible Fixed Assets Cost Or Valuation | 79 000 | 79 000 | 79 000 | |
| Number Shares Allotted | 100 | 100 | 100 | |
| Number Shares Allotted Increase Decrease During Period | 100 | |||
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Tangible Fixed Assets Additions | 38 830 | 18 503 | 2 164 | |
| Tangible Fixed Assets Cost Or Valuation | 38 830 | 57 333 | 59 497 | |
| Tangible Fixed Assets Depreciation | 7 766 | 17 679 | 29 683 | |
| Tangible Fixed Assets Depreciation Charged In Period | 7 766 | 9 913 | 12 004 | |
| Total Assets Less Current Liabilities | 138 431 | 139 074 | 116 104 | |
| Value Shares Allotted Increase Decrease During Period | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 |
other | Free Download (3 pages) |
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