Bb Optical Ltd

08595692

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 317 INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE

Incorporated 03/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

86900

Other human health activities

Officers

Mr Imran Hakim

director · Since 03/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Mr Neil Jeffrey Hilton

director · Since 22/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mrs Jennifer Makin

director · Since 30/06/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Ho2 Mangement Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Limited

Notified 03/07/2016

Hillyard Limited

Significant control

26, Glendyke Road, Liverpool, L18 6JR

Reg: 09055918 · Companies House · Private Limited Company

Notified 04/05/2023

Jennifer Makin Limited

Significant control

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 14383755 · Companies House · Private Company Limited By Shares

Notified 30/06/2026

Former PSCs

Joanna Halliday Limited

Ceased 31/03/2026