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

Brunswick Specsavers Limited, Fareham

Brunswick Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 17 years old firm was incorporated on 2006-04-28 and is officially categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this business: Sirjit S. (appointed on 01 November 2018), Mouyed E. (appointed on 01 November 2018), Mary P. (appointed on 10 February 2017).

About
Name: Brunswick Specsavers Limited
Number: 05800363
Incorporation date: 2006-04-28
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

25 October 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Douglas P.

24 February 2017 - 25 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary P.

24 February 2017 - 25 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Brunswick Specsavers Limited confirmation statement filing is 2024-05-05. The last one was submitted on 2023-04-21. The target date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was filed for the time period up to 28 February 2022.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights.

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: 21st, November 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: 21st, November 2023 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 21st, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 8th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 8th, November 2022 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 10th, February 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022 \| accounts	Free Download (175 pages)
CH01	On 2021/08/24 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, December 2020 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 25th, September 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2018/11/01. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/01 filed on: 5th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/01 filed on: 5th, November 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 21st, August 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 5th, April 2018 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/04/30. filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/02/10. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/10 filed on: 10th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/10 filed on: 10th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/10 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/04/30 filed on: 1st, February 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 4th, May 2016 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2015/04/30 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
CH01	On 2016/03/22 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 18th, May 2015 \| annual return	Free Download (10 pages)
MISC	Section 519 filed on: 13th, March 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2014/04/30 filed on: 23rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 12th, May 2014 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2014/01/27. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/24. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/11/19 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/07/22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 16th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 18th, May 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/04/30 filed on: 17th, January 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/11/18 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 5th, May 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 31st, January 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2009/11/03 from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ filed on: 3rd, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 3rd, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 120 shares on 2006/08/14. Value of each share 0.5 £, total number of shares: 120. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2006/08/14. Value of each share 0.5 £, total number of shares: 60. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2006/08/14. Value of each share 0.5 £, total number of shares: 60. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on 2006/08/14. Value of each share 0.5 £, total number of shares: 120. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (15 pages)

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