BBR OPTOMETRY LTD
Company number 04731827 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Magdalini Peppa as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Daniel Mark Read as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Rebecca Georgia Wootton as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Ms Magdalini Peppa as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 6 pages | View document |
| 2 Apr 2026 | Appointment of Mr Daniel Mark Read as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Appointment of Ms Rebecca Georgia Wootton as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-07 with updates · 6 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2025 | Termination of appointment of Nicholas James Rumney as a director on 2025-03-01 · 1 page | View document |
| 10 Feb 2025 | Resolutions · 3 pages | View document |
| 10 Feb 2025 | Resolutions · 2 pages | View document |
| 10 Feb 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 6 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Jun 2024 | Resolutions · 3 pages | View document |
| 11 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 6 pages | View document |
| 9 Apr 2024 | Termination of appointment of Linda Gay Rumney as a secretary on 2020-11-30 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 28 Mar 2022 | Change of details for Ho2 Management Limited as a person with significant control on 2020-11-30 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jul 2021 | Previous accounting period shortened from 2021-04-30 to 2020-11-30 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 24 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | DIRECTOR APPOINTED MRS CATHERINE SUZANNE WADSWORTH | View document |
| 13 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BLACK / 01/01/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RUMNEY / 01/01/2010 | View document |
| 20 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2006 | COMPANY NAME CHANGED BISHOP BISHOP AND RUMNEY LIMITED CERTIFICATE ISSUED ON 19/05/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |