BERM OPTICAL PRODUCTS LIMITED
BERM OPTICAL PRODUCTS LIMITED is an active private limited company, incorporated on 29 May 1979. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Main Street, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BERM OPTICAL PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01423597 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 29/05/1979 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ORCHARD CORNER MAIN STREET |
|---|
| Address Line 2 | BARMBY MOOR |
|---|
| Post Town | YORK |
|---|
| County | EAST YORKSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | YO42 4EJ |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 04/07/2024 |
|---|
| Last Made Up Date | 20/06/2023 |
|---|
Return
| Next Due Date | 18/07/2017 |
|---|
| Last Made Up Date | 20/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
BERM OPTICAL PRODUCTS LIMITED
Directors
(The company's officers)
SIAN EMMISON
(~49 year old British national)
ORCHARD CORNER MAIN STREET, BARMBY MOOR, YORK, EAST YORKSHIRE, YO42 4EJ, ENGLAND
- Current Director
- Gives occupation as FREE LANCE PROJECT WORKER
- Usually resident in ENGLAND
Appointed on 01/05/1995
MRS SUSAN BRONYA EMMISON
(~79 year old British national)
ORCHARD CORNER MAIN STREET, BARMBY MOOR, YORK, EAST YORKSHIRE, YO42 4EJ, ENGLAND
- Current Director
- Gives occupation as RETIRED TEACHER
- Usually resident in ENGLAND
Appointed on 01/01/1999
LIANE GING
(~52 year old British national)
ORCHARD CORNER, MAIN STREET, BARMBY MOOR, NORTH YORKSHIRE, YO42 4EJ
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 15/02/1999
MRS SUSAN BRONYA EMMISON
(~79 year old British national)
ORCHARD CORNER MAIN STREET, BARMBY MOOR, YORK, EAST YORKSHIRE, YO42 4EJ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/06/1991
Shareholders
(Persons of Significant Control)
Mrs Susan Bronya Emmison
(~79 year old British national)
Orchard Corner, Main Street, Barmby Moor, York, East Yorkshire, YO42 4EJ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)
BERM OPTICAL PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, YO42 4EJ.
Map of BERM OPTICAL PRODUCTS LIMITED at local scale
Map of BERM OPTICAL PRODUCTS LIMITED at district scale
