OPTIMUM INSTALLATIONS LIMITED
Overview
| Company Name | OPTIMUM INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04408627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUM INSTALLATIONS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
- Repair of other equipment (33190) / Manufacturing
Where is OPTIMUM INSTALLATIONS LIMITED located?
| Registered Office Address | Unit 1 Kingsmark Freeway BD12 7HW Bradford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM INSTALLATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OGDEN INSTALLATIONS LTD | Dec 16, 2020 | Dec 16, 2020 |
| TOWNY BRANFORD LIMITED | Apr 03, 2002 | Apr 03, 2002 |
What are the latest accounts for OPTIMUM INSTALLATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OPTIMUM INSTALLATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for OPTIMUM INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 044086270001, created on Aug 20, 2025 | 35 pages | MR01 | ||||||||||
Change of details for Ogden Safety Systems Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed ogden installations LTD\certificate issued on 22/08/25 | 3 pages | CERTNM | ||||||||||
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Register(s) moved to registered office address Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW | 1 pages | AD04 | ||||||||||
Change of details for Ogden Safety Systems Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lady Ogden as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Ogden Group of Companies, 30 Victoria Avenue Harrogate HG1 5PR England to Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW on Aug 21, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Richard Charles Bradley as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Craig James Rodgers as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Charles Garnett as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lady Ogden as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Ogden Cbe Lld as a director on Mar 06, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ju Ch Garnett on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of OPTIMUM INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Richard Charles | Director | Kingsmark Freeway BD12 7HW Bradford Unit 1 West Yorkshire United Kingdom | United Kingdom | English | 339394360001 | |||||
| RODGERS, Craig James | Director | Kingsmark Freeway BD12 7HW Bradford Unit 1 West Yorkshire United Kingdom | United Kingdom | British | 339149450001 | |||||
| BRANFORD, Jennifer Jean | Secretary | 511 Skipton Road BD20 6HR Keighley West Yorkshire | British | 81290940001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| (DECEASED), Sir Robert Ogden Cbe Lld | Director | Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies, 30 England | United Kingdom | British | 35535140003 | |||||
| BRADLEY, Richard Charles | Director | Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies, 30 England | England | British | 115380430002 | |||||
| BRANFORD, Towning | Director | 511 Skipton Road BD20 6HR Keighley West Yorkshire | England | British | 81290910001 | |||||
| COLVIN, Fergus Notman | Director | Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies, 30 England | England | British | 1826350003 | |||||
| GARNETT, Justin Charles | Director | Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies, 30 England | United Kingdom | English | 293886090001 | |||||
| OGDEN, Lady | Director | Kingsmark Freeway BD12 7HW Bradford Unit 1 West Yorkshire United Kingdom | United Kingdom | British | 278124030002 | |||||
| PETERSON, Darren Lee | Director | Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies, 30 England | England | English | 177401030001 | |||||
| SWIFT, Ian Donald | Director | Victoria Avenue HG1 5PR Harrogate 30 North Yorkshire United Kingdom | England | British | 135428570001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of OPTIMUM INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optimum Safety Systems Limited | Aug 01, 2019 | Kingsmark Freeway BD12 7HW Bradford Unit 1 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Richard Charles Bradley | Apr 06, 2016 | Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies, 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0