Broadwalk Specsavers Limited, Fareham

Broadwalk Specsavers Limited is a private limited company. Located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, this 18 years old firm was incorporated on 2005-08-23 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in the business: Francois M. (appointed on 30 September 2022), Douglas P. (appointed on 05 June 2018), Poonam P. (appointed on 05 June 2018).
About
Name: Broadwalk Specsavers Limited
Number: 05544260
Incorporation date: 2005-08-23
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
8 September 2017
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas P.
6 April 2016 - 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares

The date for Broadwalk Specsavers Limited confirmation statement filing is 2024-09-24. The latest confirmation statement was sent on 2023-09-10. The target date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 19th, September 2023 | accounts
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