JBP OPTICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJBP OPTICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12157771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JBP OPTICAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JBP OPTICAL LIMITED located?

    Registered Office Address
    33 Dunraven Road
    West Kirby
    CH48 4DT Wirral
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBP OPTICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for JBP OPTICAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for JBP OPTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2022

    • Capital: GBP 140
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 03, 2022

    • Capital: GBP 120
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 03, 2022

    • Capital: GBP 20
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 10, 2022Clarification A second filed SH01 was registered on 10.03.2022.

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Registered office address changed from 71 Druidsville Road Liverpool Merseyside L18 3EN England to 33 Dunraven Road West Kirby Wirral CH48 4DT on Nov 06, 2020

    1 pagesAD01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2019

    Statement of capital on Aug 15, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JBP OPTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, John
    Druidsville Road
    L18 3EN Liverpool
    71
    Merseyside
    England
    Director
    Druidsville Road
    L18 3EN Liverpool
    71
    Merseyside
    England
    EnglandBritish261491510001

    Who are the persons with significant control of JBP OPTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Pollock
    Druidsville Road
    L18 3EN Liverpool
    71
    Merseyside
    England
    Aug 15, 2019
    Druidsville Road
    L18 3EN Liverpool
    71
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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