| Company Name | Beckenham Optical Limited |
|---|---|
| Directors | Premal Patel and Bijal Patel |
| Company Status | Active |
| Company Number | 05383216 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Premal Patel |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 176-178 High Street Beckenham BR3 1EW |
| Secretary Name | Miss Bijal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 176-178 High Street Beckenham BR3 1EW |
| Director Name | Miss Bijal Patel |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(7 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 176-178 High Street Beckenham BR3 1EW |
Contact
| Telephone | 020 86505966 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 176-178 High Street Beckenham BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Bijal Sakaria 33.33% Ordinary |
|---|---|
| 40 at £1 | Premal Patel 33.33% Ordinary |
| 40 at £1 | Ushmaben Patel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,631 |
| Cash | £53,645 |
| Current Liabilities | £111,725 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 13 January 2014 | Delivered on: 15 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 19 December 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 November 2018 | Secretary's details changed for Mrs Bijal Sakaria on 9 November 2018 (1 page) |
| 21 November 2018 | Director's details changed for Mrs Bijal Sakaria on 9 November 2018 (2 pages) |
| 11 November 2018 | Change of details for Mrs Bijal Sakaria as a person with significant control on 9 November 2018 (2 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 29 October 2018 | Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
| 7 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 25 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 1 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 1 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 27 March 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 15 January 2014 | Registration of charge 053832160001 (6 pages) |
| 15 January 2014 | Registration of charge 053832160001 (6 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 31 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 12 January 2013 | Appointment of Mrs Bijal Sakaria as a director (2 pages) |
| 12 January 2013 | Appointment of Mrs Bijal Sakaria as a director (2 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Secretary's details changed for Bijal Amin on 27 May 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Bijal Amin on 27 May 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 5 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 5 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 July 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 21 July 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (14 pages) |
| 1 June 2011 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 1 June 2011 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2008 (14 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 March 2008 (14 pages) |
| 12 June 2009 | Return made up to 20/03/09; full list of members (9 pages) |
| 12 June 2009 | Return made up to 20/03/09; full list of members (9 pages) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2009 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 17 March 2009 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 January 2009 | Ad 01/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 September 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 3 September 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 September 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 24 April 2007 | Return made up to 20/03/07; no change of members (6 pages) |
| 24 April 2007 | Return made up to 20/03/07; no change of members (6 pages) |
| 6 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 4 March 2005 | Incorporation (12 pages) |
| 4 March 2005 | Incorporation (12 pages) |