JB

JAMES BRYAN OPTICIANS LIMITED

Active

Company number 03560510

Darwen, England · Incorporated 8 May 1998

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

Last updated on 27 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company history

Previous company names

PERMINTO LIMITED · 8 May 1998 – 15 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westall Vision & Optics Ltd
Significant Influence Or Control
31 October 2025
PS
Emsons Corporation Ltd
Significant Influence Or Control
30 June 2021
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 July 2017

Funding

4 funding rounds
21 December 2018
Shares allotted · 0 shares allotted
—
27 July 2017
Shares allotted · 0 shares allotted
—
13 November 2014
Shares allotted · 0 shares allotted
—
12 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
30 December 2025 View
Resolution
Resolution
30 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Capital Name Of Class Of Shares
Capital
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2025 View
Confirmation Statement
Confirmation Statement
15 August 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Resolution
Resolution
21 August 2023 View
Memorandum Articles
Incorporation
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2023 View
Capital Name Of Class Of Shares
Capital
14 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement
Confirmation Statement
26 May 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Capital Name Of Class Of Shares
Capital
18 January 2022 View
Capital Name Of Class Of Shares
Capital
11 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Capital Name Of Class Of Shares
Capital
28 October 2020 View
Resolution
Resolution
28 October 2020 View
Second Filing Capital Allotment Shares
Capital
22 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
19 October 2020 View
Legacy
Other
19 October 2020 View
Legacy
Other
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Resolution
Resolution
20 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2017 View
Capital Name Of Class Of Shares
Capital
24 August 2017 View
Resolution
Resolution
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Secretary Company With Change Date
Officers
2 July 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Capital Cancellation Shares
Capital
5 May 2015 View
Capital Return Purchase Own Shares
Capital
5 May 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Capital Cancellation Shares
Capital
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Capital Return Purchase Own Shares
Capital
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Appoint Person Secretary Company With Name
Officers
14 February 2014 View
Appoint Person Secretary Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2003 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2003 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Mortgage
18 October 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Accounts
19 May 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Address
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Resolution
Resolution
26 October 1998 View
Legacy
Address
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
14 September 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Address
17 July 1998 View
Resolution
Resolution
4 June 1998 View
Incorporation Company
Incorporation
8 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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