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Company Information for

BCK OPTICIANS LIMITED

15 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XJ,
Company Registration Number
04678401
Private Limited Company
Active

Company Overview

About Bck Opticians Ltd
BCK OPTICIANS LIMITED was founded on 2003-02-26 and has its registered office in Berkshire. The organisation's status is listed as "Active". Bck Opticians 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
BCK OPTICIANS LIMITED
 
Legal Registered Office
15 PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XJ
Other companies in RG40
 
Filing Information
Company Number 04678401
Company ID Number 04678401
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677157988  
Last Datalog update: 2024-07-05 16:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCK OPTICIANS LIMITED
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Company Officers of BCK OPTICIANS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BARRETT
 Company Secretary 2003-02-26
TIMOTHY JOHN BARRETT
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE MARY KEMPSTON
 Director 2003-02-26 2017-09-21
PETER COOPER
 Director 2003-02-26 2004-06-30
FORMATION SECRETARIES LIMITED
 Company Secretary 2003-02-26 2003-02-26
FORMATION NOMINEES LIMITED
 Director 2003-02-26 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BARRETT SEVEN HARBOUR VIEW RTM CO. LTD. Director 2012-10-01 CURRENT 2011-06-14 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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-29AP01DIRECTOR APPOINTED MRS LINDSEY JAMES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE MARY KEMPSTON
2017-02-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-03-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12MG01Particulars of a mortgage or charge / charge no: 1
2012-03-08AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0126/02/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0126/02/10 ANNUAL RETURN FULL LIST
2010-02-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 26/02/09; full list of members
2009-02-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-29AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-03-21363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-21363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-17288bSECRETARY RESIGNED
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-15288bDIRECTOR RESIGNED
2004-08-0688(2)RAD 31/07/04--------- £ SI 1@1=1 £ IC 99/100
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-15288bDIRECTOR RESIGNED
2003-10-31225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-1788(2)RAD 27/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-1788(2)RAD 01/04/03--------- £ SI 97@1=97 £ IC 2/99
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCK 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 BCK OPTICIANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-01-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 103,696
Creditors Due Within One Year 2013-01-01 £ 133,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
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 BCK OPTICIANS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-12-31 £ 46,888
Current Assets 2013-01-01 £ 43,590
Debtors 2013-12-31 £ 19,111
Debtors 2013-01-01 £ 19,384
Fixed Assets 2013-12-31 £ 102,572
Fixed Assets 2013-01-01 £ 114,397
Stocks Inventory 2013-12-31 £ 27,732
Stocks Inventory 2013-01-01 £ 24,204
Tangible Fixed Assets 2013-12-31 £ 1,872
Tangible Fixed Assets 2013-01-01 £ 3,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCK OPTICIANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCK OPTICIANS LIMITED
Trademarks
We have not found any records of BCK OPTICIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCK 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as BCK OPTICIANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCK 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 BCK 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 BCK 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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    Other companies at postcode RG40 1XJ