BO

BAY OPTICAL LTD

Active

Company number 13219382

Maldon, England · Incorporated 23 February 2021

The Rivendell Centre,, White Horse Lane, Maldon, Essex, CM9 5QP, England

Last updated on 3 April 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2023

Company history

Previous company names

ALPHA BUILDING CONSULTANTS LTD · 23 February 2021 – 23 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Graves
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 February 2023

Funding

5 funding rounds
15 March 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
14 March 2023
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
16 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Incorporation Company
Incorporation
23 February 2021 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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