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

Bilston Visionplus Limited, Fareham

Bilston Visionplus Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 18 years old company was incorporated on 2005-06-16 and is categorised as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in the enterprise: Anthony B. (appointed on 31 August 2016), Paul C. (appointed on 31 August 2016), Ajay P. (appointed on 31 January 2012).

About
Name: Bilston Visionplus Limited
Number: 05483447
Incorporation date: 2005-06-16
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

Bilston Specsavers Limited

17 June 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	05481091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ajay P.

6 April 2016 - 17 June 2018

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

Douglas P.

6 April 2016 - 17 June 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

6 April 2016 - 17 June 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Bilston Visionplus Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was filed on 2023-06-08. The date for the next annual accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up to 28 February 2023.

4 persons of significant control are indexed in the official register, namely: Bilston Specsavers Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Ajay P. who has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 15th, September 2023 \| accounts	Free Download (9 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 for the year ending on 28th February 2022 filed on: 1st, December 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 7th, January 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 2nd, November 2020 \| accounts	Free Download (10 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 28th February 2019 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 3rd, October 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2018 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 10th, October 2018 \| accounts	Free Download (102 pages)
AA	Small company accounts made up to 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 31st May 2018 to 28th February 2018 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st May 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th June 2016: 120.00 GBP capital
AA	Small company accounts made up to 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th June 2014: 120.00 GBP capital
AA	Small company accounts made up to 31st May 2013 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st May 2011 filed on: 8th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th June 2011 filed on: 21st, June 2011 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th June 2010 filed on: 21st, June 2010 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 31st May 2007 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 239 shares on 24th October 2005. Value of each share 0.5 £. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 239 shares on 24th October 2005. Value of each share 0.5 £. filed on: 10th, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 8th, July 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, July 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, July 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, July 2005 \| resolution
NEWINC	Incorporation filed on: 16th, June 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, June 2005 \| incorporation	Free Download (14 pages)

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