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

Bybrook Specsavers Limited, Fareham

Bybrook Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old firm was incorporated on 2018-07-11 and is officially classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
6 directors can be found in this company: Paul C. (appointed on 29 April 2022), Aanchal D. (appointed on 29 April 2022), Tanuj P. (appointed on 12 February 2021).

About
Name: Bybrook Specsavers Limited
Number: 11458568
Incorporation date: 2018-07-11
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

11 July 2018

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	England & Wales
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

The target date for Bybrook Specsavers Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was filed on 2023-06-29. The due date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is reported in the official register, an only firm Specsavers Uk Holdings Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 12th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates Thu, 29th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 11th, November 2022 \| accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 11th, November 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 29th Jun 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, February 2022 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 8th, February 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 29th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 19th, May 2021 \| other	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 8th Mar 2021 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Feb 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
AP01	On Fri, 12th Feb 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Feb 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 28th, January 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, January 2021 \| accounts	Free Download (132 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Nov 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	On Wed, 4th Nov 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Jul 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 3rd Mar 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, February 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 19th, September 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 19th, September 2019 \| accounts	Free Download (108 pages)
CS01	Confirmation statement with updates Mon, 1st Jul 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 17th Apr 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 11th, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, April 2019 \| other	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 25th, February 2019 \| other	Free Download (3 pages)
CH01	On Mon, 21st Jan 2019 director's details were changed filed on: 21st, January 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 9th Oct 2018: 60.50 GBP filed on: 9th, October 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Oct 2018: 120.50 GBP filed on: 9th, October 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Oct 2018: 105.50 GBP filed on: 9th, October 2018 \| capital	Free Download (3 pages)
AP01	On Mon, 20th Aug 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jul 2019 to Thu, 28th Feb 2019 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2018 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Wed, 11th Jul 2018: 0.50 GBP capital

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