Bethnal Green Specsavers Limited

General information

Name:

Bethnal Green Specsavers Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 05199562

Incorporation date: 2004-08-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bethnal Green Specsavers is a business situated at PO15 7PA Fareham at Forum 6, Parkway. This company has been registered in year 2004 and is registered under the identification number 05199562. This company has been on the UK market for 20 years now and company state is active. The enterprise's SIC code is 47782 - Retail sale by opticians. The most recent accounts cover the period up to Tue, 28th Feb 2023 and the most recent annual confirmation statement was released on Fri, 21st Jul 2023.

Current directors appointed by this particular limited company are: Neeraj T. chosen to lead the company two years ago, Mahul P. chosen to lead the company on 2022/08/30 and Mary P. chosen to lead the company twenty years ago.

The companies that control this firm are: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Company staff

Neeraj T.

Role: Director

Appointed: 31 August 2022

Latest update: 12 February 2024

Mahul P.

Role: Director

Appointed: 30 August 2022

Latest update: 12 February 2024

Mary P.

Role: Director

Appointed: 25 October 2004

Latest update: 12 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 06 August 2004

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 12 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 06 August 2004

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 12 February 2024

People with significant control

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 24 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
19
Company Age

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