Botley Optical Limited

General information

Name:

Botley Optical Ltd

Office Address:

Unit 317 India Mill Business Centre Bolton Road BB3 1AE Darwen

Number: 03628314

Incorporation date: 1998-09-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03628314 - registration number of Botley Optical Limited. The firm was registered as a Private Limited Company on 1998-09-08. The firm has been actively competing on the market for 26 years. This business could be reached at Unit 317 India Mill Business Centre Bolton Road in Darwen. The headquarters' area code assigned to this address is BB3 1AE. The firm debuted under the business name Denoval Services, though for the last twenty six years has operated under the business name Botley Optical Limited. This enterprise's declared SIC number is 86220 and their NACE code stands for Specialists medical practice activities. Botley Optical Ltd reported its latest accounts for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was submitted on January 21, 2023.

Current directors officially appointed by the following company are: Amir C. appointed on 2020-09-30, Neil D. appointed in 2019 in April and Imran H. appointed in 2019 in January.

  • Previous company's names
  • Botley Optical Limited 1998-11-11
  • Denoval Services Limited 1998-09-08

Financial data based on annual reports

Company staff

Amir C.

Role: Director

Appointed: 30 September 2020

Latest update: 30 January 2024

Neil D.

Role: Director

Appointed: 18 April 2019

Latest update: 30 January 2024

Imran H.

Role: Director

Appointed: 21 January 2019

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Nd Optical Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Pinner at Mount Park Road, HA5 2JR and was registered as a PSC under the registration number 11801646. Shoiminatrix Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Maidenhead at High Town Road, SL6 1PA and was registered as a PSC under the registration number 06255266. Ho2 Management Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Darwen at India Mill Business Centre, BB3 1AE and was registered as a PSC under the registration number 05476134.

Nd Optical Ltd
Address: 24 Mount Park Road, Pinner, HA5 2JR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11801646
Notified on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shoiminatrix Ltd
Address: 23 High Town Road, Maidenhead, SL6 1PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06255266
Notified on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ho2 Management Ltd
Address: Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05476134
Notified on 5 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David S.
Notified on 8 September 2016
Ceased on 5 December 2018
Nature of control:
1/2 or less of shares
Sally S.
Notified on 8 September 2016
Ceased on 5 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 2 June 2014
Annual Accounts 3 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 3 June 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor 201 Haverstock Hill Belsize Park

Post code:

NW3 4QG

City / Town:

London

HQ address,
2013

Address:

2nd Floor 201 Haverstock Hill Belsize Park

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
25
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