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BIGGLESWADE SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 07405958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6 Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- CHANA, Kamaljeet Kaur
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-13
- Age Of Company 2010-10-13 13 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROUGHTY FERRY SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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BIGGLESWADE SPECSAVERS LIMITED Company Description
- BIGGLESWADE SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07405958. Its current trading status is "live". It was registered 2010-10-13. It was previously called BROUGHTY FERRY SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Forum 6 Parkway .
Get BIGGLESWADE SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biggleswade Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2010-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-03-02) - AGREEMENT2
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change-person-director-company-with-change-date (2023-10-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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legacy (2022-11-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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legacy (2022-03-30) - GUARANTEE2
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legacy (2022-03-30) - AGREEMENT2
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keyboard_arrow_right 2021
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legacy (2021-05-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-02) - AA
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legacy (2020-11-02) - PARENT_ACC
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legacy (2020-03-04) - AGREEMENT2
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legacy (2020-03-04) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-07) - PARENT_ACC
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-04-09) - AGREEMENT2
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legacy (2019-04-09) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-08-29) - GUARANTEE2
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legacy (2018-08-29) - AGREEMENT2
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accounts-with-accounts-type-small (2018-03-07) - AA
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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change-account-reference-date-company-current-shortened (2018-01-18) - AA01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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change-person-director-company-with-change-date (2018-01-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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confirmation-statement-with-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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legacy (2018-09-27) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-06) - AA
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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capital-allotment-shares (2015-12-03) - SH01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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certificate-change-of-name-company (2015-09-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-account-reference-date-company-previous-shortened (2015-11-04) - AA01
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capital-allotment-shares (2015-11-26) - SH01
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change-of-name-notice (2015-09-11) - CONNOT
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-dormant (2015-12-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-02-24) - AA
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accounts-with-accounts-type-total-exemption-full (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-10-13) - NEWINC
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change-person-director-company-with-change-date (2010-11-23) - CH01