Berwick Visionplus Limited. Head office in Fareham. Check Director.

Berwick Visionplus Limited, Fareham

Berwick Visionplus Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 18 years old enterprise was incorporated on 2005-08-22 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in the firm: Douglas P. (appointed on 19 February 2020), Vicky D. (appointed on 19 February 2020), Craig B. (appointed on 14 November 2005).

About
Name: Berwick Visionplus Limited
Number: 05542240
Incorporation date: 2005-08-22
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

24 March 2022

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:	right to appoint and remove directors

Berwick Specsavers Limited

13 September 2018

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05542239
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas P.

6 April 2016 - 13 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Mary P.

6 April 2016 - 13 September 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Berwick Visionplus Limited confirmation statement filing is 2024-10-20. The last confirmation statement was sent on 2023-10-06. The deadline for the next accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

4 persons of significant control are reported in the official register. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Berwick Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 \| accounts	Free Download (204 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 25th, November 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, November 2022 \| accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 21st, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 2nd, November 2020 \| accounts	Free Download (11 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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, September 2019 \| accounts	Free Download (108 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 20th, September 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Wed, 28th Feb 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 120.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 4th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 120.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 10th, May 2010 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 10th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 239 shares on Mon, 14th Nov 2005. Value of each share 0.5 £. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 239 shares on Mon, 14th Nov 2005. Value of each share 0.5 £. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 7th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, September 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 7th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 7th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 7th, September 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2005 \| incorporation	Free Download (14 pages)

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