BB OPTICAL LTD
08595692Other human health activities
BB OPTICAL LTD
Other human health activities
Contact & Details
Contact
Registered Address
Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE
Full company profile for BB OPTICAL LTD (08595692), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 3 Jul 2013. Other human health activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£42.91k
Net Assets
£66.59k
Total Liabilities
£101.51k
Turnover
N/A
Employees
15
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hakim, Imran | Director | British | England | 3 Jul 2013 | Active |
| Neil Jeffrey Hilton | Director | British | United Kingdom | 22 Jul 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Ho2 Mangement Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Joanna Halliday Limited
United Kingdom
- Significant Influence Or Control
Hillyard Limited
United Kingdom
- Significant Influence Or Control
Ho2 Mangement Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Joanna Halliday Limited
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
93 Allerton Road, Mossley Hill, Liverpool (L18 2DD) LIVERPOOL | Leasehold | - | 9 Jan 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 22 May 2026 | Capital | Capital Name Of Class Of Shares | |
| 22 May 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 8 May 2026 | Persons With Significant Control | Change to Ho2 Mangement Ltd as a person with significant control on 31 Mar 2026 | |
| 8 May 2026 | Persons With Significant Control | Cessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026 |
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Capital Variation Of Rights Attached To Shares
Change to Ho2 Mangement Ltd as a person with significant control on 31 Mar 2026
Cessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026
Recent Activity
Latest Activity
Capital Variation Of Rights Attached To Shares
3 weeks ago on 22 May 2026
Capital Name Of Class Of Shares
3 weeks ago on 22 May 2026
Capital Variation Of Rights Attached To Shares
3 weeks ago on 22 May 2026
Change to Ho2 Mangement Ltd as a person with significant control on 31 Mar 2026
1 months ago on 8 May 2026
Cessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026
1 months ago on 8 May 2026