Birmingham Optical Group Limited
Company Profile
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MediumBirmingham Optical Group Limited
01038848•Private Limited With Share Capital
Unit 4, Gravelly Industrial Estate, Birmingham, B248HZ
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Incorporated
19/01/1972
Company Age
54 years
Directors
3
Employees
68
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Birmingham Optical Group Limited (01038848) is a private limited with share capital incorporated on 19/01/1972 (54 years old) and registered in birmingham, B248HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Birmingham optical group limited is a business supplies and equipment company based out of 583 moseley road birmingham, west midlands, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 19/01/1972
B248HZ
68 employees
Financial Overview
Total Assets
£14.63M
Liabilities
£8.45M
Net Assets
£6.18M
Turnover
£17.15M
Cash
£690.3K
Key Metrics
68
Employees
3
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
2
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Change Sail Address Company
Category:Address
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-07-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-12-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:28-09-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/02/2025
Latest Accounts31/10/2024
Trading Addresses
166 Gilmore Road, London, SE135AE
Unit 4, Gravelly Industrial Park, Birmingham, B248HZRegistered
Related Companies
4
Contact
08081232020sales@nidek.co.ukinfo@nidek.co.ukcontact@nidek.co.uknidek.co.uk
Unit 4, Gravelly Industrial Estate, Birmingham, B248HZ