BM

BEN MIRKIN LIMITED

Active

Company number 01272797

Darwen, England · Incorporated 12 August 1976

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England

Last updated on 11 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
2 January 2027
4 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 April 2026
PS
Mr Rodney Chanes
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2026 View
Resolution
Resolution
29 April 2026 View
Capital Name Of Class Of Shares
Capital
29 April 2026 View
Memorandum Articles
Incorporation
29 April 2026 View
Resolution
Resolution
29 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Sail Address Company
Address
28 January 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
21 April 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
9 June 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
17 June 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Small
Accounts
6 August 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
29 February 1996 View
Auditors Resignation Company
Auditors
14 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Address
14 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Mortgage
13 December 1995 View
Legacy
Capital
4 April 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Small
Accounts
4 October 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Small
Accounts
8 October 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
19 February 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Small
Accounts
24 January 1991 View
Legacy
Annual Return
24 April 1990 View
Accounts With Accounts Type Full
Accounts
14 July 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Accounts
12 August 1988 View
Legacy
Annual Return
25 May 1988 View
Accounts With Made Up Date
Accounts
24 May 1988 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View
Accounts With Accounts Type Full
Accounts
20 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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