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Home > England & Wales Companies > BELL BROTHERS (OPTICIANS) LIMITED
Company Information for

BELL BROTHERS (OPTICIANS) LIMITED

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
Company Registration Number
01307991
Private Limited Company
Active

Company Overview

About Bell Brothers (opticians) Ltd
BELL BROTHERS (OPTICIANS) LIMITED was founded on 1977-04-12 and has its registered office in Darwen. The organisation's status is listed as "Active". Bell Brothers (opticians) Limited is a Private Limited Company registered in ENGLAND 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
BELL BROTHERS (OPTICIANS) LIMITED
 
Legal Registered Office
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
Other companies in DN1
 
Filing Information
Company Number 01307991
Company ID Number 01307991
Date formed 1977-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB511359863  
Last Datalog update: 2024-11-05 18:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL BROTHERS (OPTICIANS) LIMITED
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Company Officers of BELL BROTHERS (OPTICIANS) LIMITED

Current Directors
Officer Role Date Appointed
WING CHUNG SHAM
 Company Secretary 1992-10-31
COLYN FIRTH
 Director 1991-06-30
WING CHUNG SHAM
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ELIZABETH BELL
 Director 1991-06-30 2001-12-14
WILLIAM HUGHES
 Director 1991-06-30 1996-01-01
MEURIG PARI-JONES
 Company Secretary 1991-06-30 1992-10-31
MEURIG PARI-JONES
 Director 1991-06-30 1992-10-31

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
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28Previous accounting period shortened from 30/11/24 TO 31/12/23
2024-08-08DIRECTOR APPOINTED MR FRASER HAMILTON CRAWFORD
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-05-22APPOINTMENT TERMINATED, DIRECTOR WING CHUNG SHAM
2024-05-22APPOINTMENT TERMINATED, DIRECTOR COLYN FIRTH
2024-02-06Withdrawal of a person with significant control statement on 2024-02-06
2024-02-06Notification of Bell Brothers Holdings Ltd as a person with significant control on 2019-04-06
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 23 Finkle Street Thorne Doncaster DN8 5DE England
2023-12-06Termination of appointment of Wing Chung Sham on 2023-12-01
2023-12-06DIRECTOR APPOINTED MR IMRAN HAKIM
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-01DIRECTOR APPOINTED MR COLYN FIRTH
2023-08-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR COLYN FIRTH
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-25RES12Resolution of varying share rights or name
2019-06-24SH08Change of share class name or designation
2019-06-24SH10Particulars of variation of rights attached to shares
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 17 Priory Place Doncaster South Yorkshire DN1 1DB
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 12676
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12676
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 12676
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WING CHUNG SHAM / 28/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLYN FIRTH / 28/06/2010
2010-06-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 30/06/09; full list of members
2009-06-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-16363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-08363(288)DIRECTOR RESIGNED
2002-08-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-09-17363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-06363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-10363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-31288DIRECTOR RESIGNED
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-17363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-09363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-08-19363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-07-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-28363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1991-07-04363aRETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-17363RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-09-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-20363RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1988-07-19363RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
1988-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to BELL BROTHERS (OPTICIANS) 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 BELL BROTHERS (OPTICIANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-03-19 Outstanding NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 BELL BROTHERS (OPTICIANS) LIMITED

Intangible Assets
Patents
We have not found any records of BELL BROTHERS (OPTICIANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL BROTHERS (OPTICIANS) LIMITED
Trademarks
We have not found any records of BELL BROTHERS (OPTICIANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL BROTHERS (OPTICIANS) 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 (47782 - Retail sale by opticians) as BELL BROTHERS (OPTICIANS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELL BROTHERS (OPTICIANS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL BROTHERS (OPTICIANS) 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 BELL BROTHERS (OPTICIANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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