Bright Eyes (Optical) Limited

Company Name	Bright Eyes (Optical) Limited
Directors	David Mitchell and Karl David Mitchell
Company Status	Active
Company Number	04677635
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	David Mitchell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ

Director Name	Karl David Mitchell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ

Secretary Name	Karl David Mitchell
Nationality	British
Status	Current
Appointed	25 February 2003(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat Above 3 Percy Street Hull HU2 8HH

Director Name	Hazel June Mitchell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	64 Saint Philips Road Keyingham East Yorkshire HU12 9TD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.brighteyesopticians.com
Email address	[email protected]
Telephone	01482 210888
Telephone region	Hull

Location

Registered Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	David Mitchell 60.00% Ordinary
40 at £1	Karl David Mitchell 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,341
Cash	£6,582
Current Liabilities	£6,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 May 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
6 February 2020	Registered office address changed from 11 Hedon Road Hull East Yorkshire HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page)
8 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Director's details changed for David Mitchell on 24 April 2017 (2 pages)
28 April 2017	Secretary's details changed for Karl David Mitchell on 6 April 2017 (1 page)
28 April 2017	Director's details changed for David Mitchell on 24 April 2017 (2 pages)
28 April 2017	Director's details changed for Karl David Mitchell on 6 April 2017 (2 pages)
28 April 2017	Secretary's details changed for Karl David Mitchell on 6 April 2017 (1 page)
28 April 2017	Director's details changed for Karl David Mitchell on 6 April 2017 (2 pages)
22 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
22 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
25 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Hazel Mitchell as a director (1 page)
5 April 2011	Termination of appointment of Hazel Mitchell as a director (1 page)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Director's details changed for David Mitchell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for David Mitchell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Karl David Mitchell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Hazel June Mitchell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Hazel June Mitchell on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Karl David Mitchell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for David Mitchell on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Karl David Mitchell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Hazel June Mitchell on 3 March 2010 (2 pages)
14 May 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
14 May 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
5 March 2009	Return made up to 25/02/09; full list of members (4 pages)
5 March 2009	Return made up to 25/02/09; full list of members (4 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 25/02/08; full list of members (4 pages)
4 April 2008	Return made up to 25/02/08; full list of members (4 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 25/02/07; full list of members (3 pages)
3 April 2007	Return made up to 25/02/07; full list of members (3 pages)
8 November 2006	Return made up to 25/02/06; full list of members (3 pages)
8 November 2006	Return made up to 25/02/06; full list of members (3 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (2 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (2 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 25/02/05; full list of members (3 pages)
16 June 2005	Return made up to 25/02/05; full list of members (3 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 March 2004	Return made up to 25/02/04; full list of members (7 pages)
6 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 April 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2003	Ad 25/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
26 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Bright Eyes (Optical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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