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Birmingham Optical Group Limited

Birmingham Optical Group Limited is an active company incorporated on 19 January 1972 with the registered office located in Birmingham, West Midlands. Birmingham Optical Group Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01038848
Private limited company
Age
53 years
Incorporated 19 January 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Gravelly Industrial Estate
Birmingham
B24 8HZ
United Kingdom
Same address for the past 6 years
Telephone
08081232020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1963
Director • Ceo • American • Lives in United States • Born in Mar 1962
Director • Partner • American • Lives in United States • Born in Jan 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Seckloe 270 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seebeck 136 Limited
Amanda Joyce Higginbotham, Arran Peter Fewkes, and 2 more are mutual people.
Active
Seckloe 270 Limited
Arran Peter Fewkes, Emily Pollack, and 1 more are mutual people.
Active
Advancing Eyecare (UK) Limited
Emily Pollack and James McGrann are mutual people.
Active
Optical Suppliers Association Ltd
Amanda Joyce Higginbotham is a mutual person.
Active
B.O.G Trustee Limited
Arran Peter Fewkes is a mutual person.
Active
Brands
Birmingham Optical
Birmingham Optical is a supplier in the optical industry, providing a range of equipment, services, and expertise.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£690K
Increased by £284K (+70%)
Turnover
£17.15M
Decreased by £702K (-4%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£14.63M
Decreased by £1.09M (-7%)
Total Liabilities
-£8.45M
Decreased by £2.3M (-21%)
Net Assets
£6.18M
Increased by £1.21M (+24%)
Debt Ratio (%)
58%
Decreased by 10.6% (-16%)
Latest Activity
Accounting Period Extended
3 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Days Ago on 15 Oct 2025
Charge Satisfied
2 Months Ago on 11 Aug 2025
Amanda Joyce Higginbotham Resigned
2 Months Ago on 4 Aug 2025
Mr James Mcgrann Appointed
2 Months Ago on 4 Aug 2025
Ms Emily Pollack Appointed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Ms Amanda Joyce Higginbotham Details Changed
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 21 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 15 Oct 2025
Resolutions
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Sub-division of shares on 4 August 2025
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Appointment of Mr James Mcgrann as a director on 4 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Amanda Joyce Higginbotham as a director on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Emily Pollack as a director on 4 August 2025
Submitted on 12 Aug 2025
Repayment History
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