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BAY OPTICAL LTD

BAY OPTICAL LTD is an active private limited company, incorporated on 23 February 2021. The nature of the business is Retail sale by opticians. The company's registered office is on White Horse Lane, Maldon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BAY OPTICAL LTD previously had the company name ALPHA BUILDING CONSULTANTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13219382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAS PARTNERSHIP
Address Line 2THE RIVENDELL CENTRE, WHITE HORSE LANE
Post TownMALDON
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM9 5QP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date23/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47782 - Retail sale by opticians

Company Name History

From 23/01/2023 onwards:
BAY OPTICAL LTD
Prior to 23/01/2023:
ALPHA BUILDING CONSULTANTS LTD

Directors

(The company's officers)
MR PAUL GRAVES
(~71 year old British national)
LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2023
MR ROBERT GRAVES
(~37 year old British national)
LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2023
MRS JULIET PETTICAN
(~39 year old British national)
LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2023

Shareholders

(Persons of Significant Control)
Mr Paul Graves
(~71 year old British national)
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/02/2023

Connections

(Shared officers)
  • MISS JULIET PETTICAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAY OPTICAL LTD: Maps

Maps show the location of the postcode of the registered office, CM9 5QP.

Map of BAY OPTICAL LTD at local scale
Map of BAY OPTICAL LTD at local scale
Map of BAY OPTICAL LTD at district scale
Map of BAY OPTICAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM9 5QP

Other companies with registered offices in CM9 5QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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