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Home > England & Wales Companies > BERKSHIRE OPHTHALMIC LABORATORIES LIMITED
Company Information for

BERKSHIRE OPHTHALMIC LABORATORIES LIMITED

9 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER,
Company Registration Number
00503358
Private Limited Company
Active

Company Overview

About Berkshire Ophthalmic Laboratories Ltd
BERKSHIRE OPHTHALMIC LABORATORIES LIMITED was founded on 1952-01-12 and has its registered office in Thatcham. The organisation's status is listed as "Active". Berkshire Ophthalmic Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKSHIRE OPHTHALMIC LABORATORIES LIMITED
 
Legal Registered Office
9 PIPERS COURT
BERKSHIRE DRIVE
THATCHAM
BERKSHIRE
RG19 4ER
Other companies in RG19
 
Telephone0163536855
 
Filing Information
Company Number 00503358
Company ID Number 00503358
Date formed 1952-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190187457  
Last Datalog update: 2023-10-08 08:00:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE OPHTHALMIC LABORATORIES LIMITED
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Company Officers of BERKSHIRE OPHTHALMIC LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE ANNE CURCHER
Company Secretary 1991-07-24
CONSTANCE ANNE CURCHER
Director 1991-07-24
DENNIS VICTOR CURCHER
Director 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANCE ANNE CURCHER BOL HOLDINGS LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-3131/07/23 STATEMENT OF CAPITAL GBP 3505
2023-07-31SH0131/07/23 STATEMENT OF CAPITAL GBP 3505
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 3502
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3502
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ANNE CURCHER / 06/04/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VICTOR CURCHER / 06/04/2016
2016-08-10CH03SECRETARY'S DETAILS CHNAGED FOR CONSTANCE ANNE CURCHER on 2016-04-06
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 3502
2015-08-05AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Unit 6 Pipers Court Industrial Estate Berkshire Drive Thatcham Berkshire RG19 4ER
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 3502
2014-08-06AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0110/07/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VICTOR CURCHER / 27/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ANNE CURCHER / 27/07/2012
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0110/07/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0110/07/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-27363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/03
2003-09-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-0588(2)RAD 01/11/02--------- £ SI 400@1=400 £ IC 3102/3502
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-04363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/01
2001-08-01363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: MENRAD HOUSE ABEX ROAD NEWBURY BERKSHIRE RG14 5EY
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-05363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-10-31363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-24363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1995-08-03363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/94
1994-08-05363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01395PARTICULARS OF MORTGAGE/CHARGE
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-22363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1992-07-30363sRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-20363aRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-07363RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
1990-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-18363RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-23363RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE OPHTHALMIC LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKSHIRE OPHTHALMIC LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-23 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2007-02-22 Outstanding ATHENA INVESTMENTS LIMITED
MORTGAGE DEBENTURE 1994-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKSHIRE OPHTHALMIC LABORATORIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BERKSHIRE OPHTHALMIC LABORATORIES LIMITED

BERKSHIRE OPHTHALMIC LABORATORIES LIMITED has registered 1 patents

GB2407785 ,

Domain Names
We could not find the registrant information for the domain

BERKSHIRE OPHTHALMIC LABORATORIES LIMITED owns 1 domain names.

buyspecsdirect.co.uk  

Trademarks
We have not found any records of BERKSHIRE OPHTHALMIC LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE OPHTHALMIC LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23190 - Manufacture and processing of other glass, including technical glassware) as BERKSHIRE OPHTHALMIC LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE OPHTHALMIC LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BERKSHIRE OPHTHALMIC LABORATORIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184669280Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)
2014-11-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2014-09-0184669280Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)
2014-04-0190015080Spectacle lenses of materials (excl. glass), partly finished
2014-02-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2014-01-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2013-06-0170151000Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)
2012-12-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2012-07-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2011-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-10-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-06-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-05-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2011-01-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2010-02-0132099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKSHIRE OPHTHALMIC LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKSHIRE OPHTHALMIC LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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