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Bespoke Eyecare Holdings Limited

Bespoke Eyecare Holdings Limited is an active company incorporated on 15 February 2016 with the registered office located in Cirencester, Gloucestershire. Bespoke Eyecare Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004957
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Netherton House Netherton
Quenington
Cirencester
Gloucestershire
GL7 5DD
England
Address changed on 13 Nov 2023 (2 years ago)
Previous address was St James House Garnes Lane Fulbrook Burford Oxfordshire OX18 4BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Apr 1966
Mr Nicholas Frederick Barnes
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
R.J. Holmes Opticians Limited
Nicholas Frederick Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£336.6K
Increased by £30.87K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.56M
Increased by £30.87K (+2%)
Total Liabilities
-£18.74K
Decreased by £2.89K (-13%)
Net Assets
£1.54M
Increased by £33.75K (+2%)
Debt Ratio (%)
1%
Decreased by 0.21% (-15%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Mark Hudson (PSC) Details Changed
11 Months Ago on 19 Dec 2024
Mr Nicholas Frederick Barnes (PSC) Details Changed
11 Months Ago on 19 Dec 2024
Mr Nicholas Frederick Barnes Details Changed
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
Mr Nicholas Frederick Barnes (PSC) Details Changed
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Mr Nicholas Frederick Barnes as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Mark Hudson as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Nicholas Frederick Barnes on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Nicholas Frederick Barnes as a person with significant control on 16 October 2023
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from St James House Garnes Lane Fulbrook Burford Oxfordshire OX18 4BN England to Netherton House Netherton Quenington Cirencester Gloucestershire GL7 5DD on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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