Menna Overview
Here’s a quick overview of BIRMINGHAM OPTICAL GROUP LIMITED 👀 — a Birmingham based business that started in 1972.
BIRMINGHAM OPTICAL GROUP LIMITED
- Company statusactive
- Company No01038848
- Age54 years 6 months Incorporated 19 January 1972
- Officers3
Address
Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom
BIRMINGHAM OPTICAL GROUP LIMITED is an active company incorporated on 19 January 1972 and based in Birmingham, United Kingdom. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Capital Name Of Class Of Shares
11 Months Ago on 21 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 21 Aug 2025
Capital Alter Shares Subdivision
11 Months Ago on 21 Aug 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEWKES, Arran Peter | director | Apr 1972 | 01 Sept 2016 |
| MCGRANN, James | director | Mar 1962 | 04 Aug 2025 |
| POLLACK, Emily | director | Jan 1978 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seckloe 270 Limited | 12 Dec 2019 | |
| Seckloe 302 Limited | 06 Apr 2016 |
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FEWKES, Arran Peter are mutual persons.
FEWKES, Arran Peter, MCGRANN, James, POLLACK, Emily, VICARY, Gary Kevin, FLEMING, Steven Glenn, HIGGINBOTHAM, Amanda Joyce are mutual persons.
FEWKES, Arran Peter, MCGRANN, James, POLLACK, Emily, JONES, Stuart William, VICARY, Gary Kevin, FLEMING, Steven Glenn, TYLER, Christopher are mutual persons.
VICARY, Gary Kevin are mutual persons.
VICARY, Gary Kevin are mutual persons.
VICARY, Gary Kevin are mutual persons.
VICARY, Gary Kevin are mutual persons.
VICARY, Gary Kevin, COWAN, Peter Lawrence are mutual persons.
COWAN, Peter Lawrence are mutual persons.
FLEMING, Steven Glenn are mutual persons.
HIGGINBOTHAM, Amanda Joyce are mutual persons.
HIGGINBOTHAM, Amanda Joyce are mutual persons.
TAYLOR, Desmond Francis are mutual persons.
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MCGRANN, James, POLLACK, Emily are mutual persons.
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COOPER, Arthur John are mutual persons.
THE HEARING CLINIC (UK) LIMITED
FLEMING, Steven Glenn are mutual persons.
OPTICAL SUPPLIERS ASSOCIATION LTD.
HIGGINBOTHAM, Amanda Joyce, TYLER, Christopher are mutual persons.
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Here’s a quick overview of BIRMINGHAM OPTICAL GROUP LIMITED 👀 — a Birmingham based business that started in 1972.