Bingham Specsavers Limited. Head office in Fareham. Check Director.

Bingham Specsavers Limited, Fareham

Bingham Specsavers Limited is a private limited company. Registered at Forum 6 Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 7 years old enterprise was incorporated on 2016-10-18 and is categorised as "retail sale by opticians" (SIC: 47782).
6 directors can be found in the company: Paul C. (appointed on 20 July 2022), Douglas P. (appointed on 13 February 2017), Simon D. (appointed on 13 February 2017).

About
Name: Bingham Specsavers Limited
Number: 10434710
Incorporation date: 2016-10-18
End of financial year: 28 February


Address:	Forum 6 Parkway, Solent Business Park Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

29 October 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

18 October 2016 - 29 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

18 October 2016 - 29 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Bingham Specsavers Limited confirmation statement filing is 2023-11-16. The last confirmation statement was filed on 2022-11-02. The due date for the next annual accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-02 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 26th, September 2023 \| accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-02 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 9th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022 \| accounts	Free Download (167 pages)
AP01	New director was appointed on 2022-07-20 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022-06-22 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 16th, December 2021 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 16th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-11-02 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
PSC05	Change to a person with significant control 2020-11-01 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-03 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 2nd, November 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 2nd, November 2020 \| accounts	Free Download (132 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-05 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 3rd, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, September 2019 \| accounts	Free Download (108 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 26th, February 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-05 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 14th, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, August 2018 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018 \| other	Free Download (1 page)
AA01	Current accounting period extended from 2017-10-31 to 2018-02-28 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-29 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-10-29 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-10-29 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2017-02-13 filed on: 1st, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-02-13 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-31 filed on: 31st, October 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-02-13 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-02-13: 120.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-02-13: 120.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-02-13 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-02-13: 120.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-02-13 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-13 filed on: 16th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-13 filed on: 16th, February 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-02-13: 120.50 GBP filed on: 16th, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2016 \| resolution	Free Download
NEWINC	Incorporation filed on: 18th, October 2016 \| incorporation	Free Download (14 pages)

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