Based in North Yorkshire, Berm Optical Products Ltd was registered on 29 May 1979, it has a status of "Active". This business has 5 directors listed as Emmison, Liane, Emmison, Sian, Cooke, Roy, Emmison, Robert Gordon, Emmison, Susan Bronya in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMMISON, Liane | 15 February 1999 | - | 1 |
| EMMISON, Sian | 01 May 1995 | - | 1 |
| COOKE, Roy | 28 March 2011 | 15 March 2017 | 1 |
| EMMISON, Robert Gordon | N/A | 01 May 1995 | 1 |
| EMMISON, Susan Bronya | N/A | 01 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 353 - Register of members | 29 July 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 15 August 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
| 123 - Notice of increase in nominal capital | 14 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 288 - N/A | 13 July 1995 | |
| AUD - Auditor's letter of resignation | 08 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 September 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363a - Annual Return | 20 May 1993 | |
| 287 - Change in situation or address of Registered Office | 12 May 1993 | |
| AA - Annual Accounts | 29 March 1993 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363a - Annual Return | 11 July 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 18 July 1990 | |
| AUD - Auditor's letter of resignation | 16 May 1990 | |
| AA - Annual Accounts | 09 December 1988 | |
| 363 - Annual Return | 09 December 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 363 - Annual Return | 30 November 1987 | |
| 287 - Change in situation or address of Registered Office | 16 October 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 395 - Particulars of a mortgage or charge | 24 November 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| NEWINC - New incorporation documents | 29 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 18 November 1986 | Outstanding |
N/A |
