General information

Name:

Bondeye Optical Ltd

Office Address:

Haseley House Firs Lane CV35 7LS Haseley

Number: 05980110

Incorporation date: 2006-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bondeye Optical Limited company has been operating on the market for eighteen years, as it's been founded in 2006. Registered with number 05980110, Bondeye Optical is a Private Limited Company located in Haseley House, Haseley CV35 7LS. This firm's Standard Industrial Classification Code is 46760 which means Wholesale of other intermediate products. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-10-27.

With two job announcements since Thursday 11th June 2015, the company has been a rather active employer on the job market. On Thursday 6th July 2017, it was looking for job candidates for a Optical account manager - internal sales position in Hatton, and on Thursday 11th June 2015, for the vacant position of a Optical Account manager-Sales(office based) in Hatton.

Right now, this particular limited company is governed by 1 managing director: Louise K., who was appointed in 2006. The following limited company had been directed by Michael K. until eleven years ago. To find professional help with legal documentation, the limited company has been utilizing the expertise of Michael K. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Michael K.

Role: Secretary

Appointed: 27 October 2006

Latest update: 12 April 2024

Louise K.

Role: Director

Appointed: 27 October 2006

Latest update: 12 April 2024

People with significant control

Louise K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Louise K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 October 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Bondeye Optical Ltd

Optical account manager - internal sales in Hatton, posted on Thursday 6th July 2017
Region / City Hatton
Salary From £20000.00 to £31200.00 per year
Job type permanent
Expiration date Friday 18th August 2017
 
Optical Account manager-Sales(office based) in Hatton, posted on Thursday 11th June 2015
Region / City Hatton
Salary From £20000.00 to £29350.00 per year
Job type permanent
Expiration date Friday 24th July 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 27th October 2023 (CS01)
filed on: 3rd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
17
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