James Bryan Opticians Limited

Active03560510 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born August 1995 (31)
Director · Appointed 25 January 2019
British
Born July 1990 (36)
Director · Appointed 27 July 2017
British
Born September 1977 (49)
Officer history (12 former)
31 October 2025
Appointed Westall, Gemma Jane as Director
30 June 2020
Resigned Bryan, James as Director
25 January 2019
Appointed Kanji, Zahir-Ally as Director
27 July 2017
Resigned Neeps, Lisa Jane as Director
27 July 2017
Appointed Hakim, Imran as Director
27 July 2017
Resigned Bryan, Audrey as Secretary
27 July 2017
Resigned Crosier, Jason Mark as Director
1 December 2014
Appointed Bryan, James as Director
1 December 2014
Appointed Crosier, Jason Mark as Director
1 December 2014
Resigned Bryan, James as Secretary
1 December 2014
Resigned Bryan, Jonathon Samuel as Secretary
13 February 2014
Resigned Bryan, James as Director
13 February 2014
Appointed Bryan, James as Secretary
13 February 2014
Resigned Bryan, Jonathon Samuel as Director
13 February 2014
Appointed Bryan, Jonathon Samuel as Secretary
12 February 2014
Appointed Neeps, Lisa Jane as Director
23 July 1998
Resigned Bryan, James as Secretary
23 July 1998
Appointed Bryan, Audrey as Secretary
23 July 1998
Appointed Bryan, James as Director
10 July 1998
Appointed Bryan, James as Secretary
10 July 1998
Appointed Bryan, Jonathon Samuel as Director
10 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 July 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
10 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 May 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 May 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
8 May 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16652840
Corporate entity · Notified 30 June 2021
Has significant influence or control
Private Limited Company
Reg. no. 09240029
Corporate entity · Notified 27 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05476134
Former controllers (1)
29 March 2018
Ceased James Bryan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
30 December 2025Memorandum and Articles of Association
Show all recent filings

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