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Companies House/Maldon/Company profile

BAY OPTICAL LTD

Active
13219382·incorporated 2021-02-23

BAY OPTICAL LTD is an active UK private limited company, incorporated on 23 February 2021 at Companies House (number 13219382; OpenRegistry canonical ID GB-13219382-bay-optical-ltd). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 3,117 active companies registered in Maldon (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-23
Registered Address
C/O XEINADIN SOUTH ESSEX LTD THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, CM9 5QP, ENGLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

BAY OPTICAL LTD has 1 person with significant control on file:

  • Mr Paul Graves born 1952 resident in England, British national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James David Gale born 1990 resident in England, British national. Notified 2021-02-23. Ceased 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tim Howard born 1957 resident in England, British national. Notified 2022-11-10. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BAY OPTICAL LTD has previously traded as:

  • ALPHA BUILDING CONSULTANTS LTD (until 2023-01-23)

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13219382.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.