Bethnal Green Specsavers Limited. Head office in Fareham. Check Director.

Bethnal Green Specsavers Limited, Fareham

Bethnal Green Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 19 years old firm was incorporated on 2004-08-06 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
3 directors can be found in the business: Neeraj T. (appointed on 31 August 2022), Mahul P. (appointed on 30 August 2022), Mary P. (appointed on 25 October 2004).

About
Name: Bethnal Green Specsavers Limited
Number: 05199562
Incorporation date: 2004-08-06
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 November 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 - 24 November 2017

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

Mary P.

6 April 2016 - 24 November 2017

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

The date for Bethnal Green Specsavers Limited confirmation statement filing is 2024-08-04. The most current confirmation statement was submitted on 2023-07-21. The target date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found 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

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 5th, January 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 5th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021 \| accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 2nd, August 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 25th, September 2018 \| accounts	Free Download (102 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2016 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 14th, August 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on August 14, 2015: 120.00 GBP capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 6th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 29th, August 2014 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 12th, August 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 13th, August 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 8th, August 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 10th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 11th, August 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 8th, June 2010 \| accounts	Free Download (8 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 10th, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to August 11, 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 16th, July 2008 \| accounts	Free Download (8 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (4 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (9 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, June 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, June 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (4 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (4 pages)
88(2)O	Alloted 119 shares on October 25, 2004. Value of each share 0.5 £. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
88(2)O	Alloted 119 shares on October 25, 2004. Value of each share 0.5 £. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on October 25, 2004. Value of each share 0.5 £, total number of shares: 61. filed on: 4th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on October 25, 2004. Value of each share 0.5 £, total number of shares: 61. filed on: 4th, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2004 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 6th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Eastbourne Specsavers Hearcare Limited (0.00 mile)
Grangemouth Specsavers Limited (0.00 mile)
Hitchin Visionplus Ltd (0.00 mile)
Mere Green Specsavers Limited (0.00 mile)


Worcester Park Specsavers Limited (0.00 mile)
Bingham Specsavers Limited (0.00 mile)
Preston Specsavers Limited (0.00 mile)
Golders Green Visionplus Limited (0.00 mile)

Find other company